Medical Lake School District #326, WA
Minutes
Special Board Meeting
Date and Time
Tuesday June 18, 2024 at 5:00 PM
Location
ZOOM
Directors Present
Alexis Alexander (remote), Gerri Johnson (remote), Laura Parsons (remote), Ron Cooper (remote), Wendy Williams-Gilbert (remote)
Directors Absent
None
Guests Present
Chad Moss (remote), Kimberly Headrick (remote), Robert Haugen (remote), Sarra Reiber (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Wendy Williams-Gilbert called a meeting to order on Tuesday Jun 18, 2024 at 5:06 PM.
C.
Approve the High School Controls Bid
Laura Parsons made a motion to Approve.
Alexis Alexander seconded the motion.
Automated Logic Northwest bid $398,600.00 for the High School DDC Controls Replacement.
II. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:26 PM.
Respectfully Submitted,
Wendy Williams-Gilbert
Documents used during the meeting
- Controls Bid.pdf