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Previous: 2004-03-29b || Special Meeting - Open Session || Next: 2004-04-19

 

Madison Metropolitan School District
Madison, Wisconsin
 
Art Rainwater, Superintendent
BOARD OF EDUCATION
Minutes for Special Meeting - Open Session
March 31, 2004		   Doyle Administration Building
545 West Dayton Street, Room 103
Madison, Wisconsin

Special Meeting of the Board of Education was called to order by President Bill Keys at 6:34 p.m.

MEMBERS PRESENT:           Ray Allen, Carol Carstensen, Bill Clingan, Bill Keys, Juan José López, Ruth Robarts

MEMBERS ABSENT:             Shwaw Vang

STAFF PRESENT:                Doug Pearson, Roger Price, Art Rainwater, Barbara Lehman-Recording Secretary

1.         Public Appearances

There were no public appearances.

2.         Announcements

There were no announcements.

3.         It was moved by Juan José López and seconded by Ruth Robarts that the proposal of $1,292,000 for Phase IV of the Performance Contract from Honeywell, Inc. be approved with funding from the 2004-05 through 2014-2015 General Operating Budget.  Motion unanimously carried by those present. 

4.         Other Business

There was no other business.

5.         Adjournment

It was moved by Ray Allen and seconded by Juan José López to adjourn the meeting at 6:37 p.m.  Motion unanimously carried by those present.

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Previous: 2004-03-29b || Special Meeting - Open Session || Next: 2004-04-19