Asotin-Anatone School District No. 420
Minutes
July 2025 Special School Board Meeting
Date and Time
Monday July 7, 2025 at 5:00 PM
Location
Asotin High School Library
Directors Present
Brit Ausman, Shar Schaefer, Todd Clovis (remote), Warren Benner
Directors Absent
Chad Engle
Guests Present
Dale Bonfield, Gene Sementi, OAC, Polly Schetzle
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Flag Salute
D.
Excuse Absent Board Members
E.
Comments from Patrons
There were no comments from patrons.
II. Approval of the Agenda
A.
Approval
Shar Schaefer moved to approve the agenda. Brit Ausman seconded the motion, which carried.
III. Action to Approve Contractor for New HVAC Controls
A.
Approval
Brit Ausman moved to approve Guardian Plumbing, Heating & A/C, Inc., for the installation of the new HVAC controls. Shar Schaefer seconded the motion, which carried.
Brit Ausman moved to approve Resolution 2025-10 for the HVAC Controls. Shar Schaefer seconded the motion, which carried.
IV. Action to Approve Resolution 2025-7 for the Completion of the Flooring Project
A.
Approval
Brit Ausman moved to approve Resolution 2025-7 for the completion of the flooring project. Shar Schaefer seconded the motion, which carried.
V. Action to Approve Resolution 2025-8 to Surplus the Anatone Property
A.
Approval
Shar Schaefer moved to approve Resolution 2025-8, which authorizes the surplus of the Anatone property. Brit Ausman seconded the motion, which carried.
VI. Action to Approve a Realtor for the Sale of the Anatone Property
A.
Approval
Brit Ausman moved to approve realtor Joyce Keefer to sell the Anatone property. Todd Clovis seconded the motion, which carried.
VII. Action to Approve Resolution 2025-9 for the Cafeteria Lighting Project
A.
Approval
Shar Schaefer moved to approve Resolution 2025-9 for the cafeteria lighting project. Brit Ausman seconded the motion, which carried.
Superintendent Dale Bonfield will follow up with Avista to ensure the rebate is correct.
VIII. Closing Items
A.
Adjourn Meeting
___________________________________________________________
Board Member
__________________________________________________________
Superintendent Dale Bonfield
Shar Schaefer moved to approve the absence of Chad Engle. Brit Ausman seconded the motion, which carried.