April 11, 2014

LISBON SCHOOL DISTRICT #19
SPECIAL SCHOOL BOARD MEETING
APRIL 11, 2014

ATTENDANCE: On Tuesday, April 11, 2014 President Rory Lien called the special board meeting of the Lisbon School District #19 to order at 5:30 p.m. Members present were Rory Lien, Mark Qual, Tim Mairs, Liz Anderson and Matt Webb. Also in attendance were Supt. Steven Johnson, Lori Lyons and guest Terri Barta.

CAPITAL PROJECTS: Construction plans and costs were reviewed with options of using the existing hood where it is, as it is out of code and cannot be moved; or with a new hood in the elementary kitchen. Discussion was held. Qual moved, seconded by Webb to approve the elementary kitchen project with the new hood option and call for bids per Foss Architecture & Interiors, due May 8TH, 2014. No further discussion. Approved by unanimous roll call vote.

There being no further business the meeting was adjourned.

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Date
Lori B. Lyons
Business Manager
4/11/2014
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President