MINUTES

BOARD OF TRUSTEES SPECIAL MEETING

ANDERSON SCHOOL DISTRICT NUMBER FIVE

Anderson, South Carolina

 

April 2, 2010

11:00 A.M.

 

 

The Board of Trustees of Anderson County School District Number Five met in the Offices of the Board this date with the following members present:  Mr. Rick Bradshaw, Dr. William Mack Burriss, Mrs. Ann W. Huitt, Mrs. Margaret Mack, Mr. Al Norris, Jr., and Dr. Paul A. Talmadge.  Absent were Mr. David Alewine, Mr. Charles Lee Anderson, and Mr. Paul Zugg.

 

 

NOTICE TO MEDIA

 

In accordance with the S. C. Code of Laws, 1976, Section 30-4-80(d), as amended, the following have been notified of the time, date, place and agenda of this meeting:  The Anderson Independent-Mail, Greenville News, The Anderson Journal, WYFF, WSPA, Paul Brown, and FOX 21.

 

 

CALL TO ORDER

 

Dr. Burriss called the meeting to order at 11:07 a.m. for the purpose of approving bids for the Centerville and Concord Renovation Projects.

 

 

RECESS

 

Dr. Talmadge made a motion the Board recess, then reconvene in Executive Session to discuss a Property Contractual Matter.  Mrs. Huitt seconded the motion, which carried unanimously.

 

(11:09 A.M.)

 

 

OPEN SESSION FOLLOWING EXECUTIVE SESSION

 

Dr. Talmadge made a motion the Board reconvene in Open Session.  Mr. Bradshaw seconded the motion, which carried unanimously.

 

Dr. Burriss reported that no action was taken in Executive Session; however, action is required on the Property Contractual Matter.

 

Mrs. Huitt made a motion the Board approve the bid from Lazer Construction, including Alternates 1, 2, 3 and 5 for Centerville and Alternates 1, 3, and 5 for Concord for a total of $6,778,550, and providing that all of the requirements of the District Procurement Code are met.  Mr. Bradshaw seconded the motion, which carried unanimously.

 

 

PROPOSED ELEMENTARY SCHOOL RENDERINGS

 

The Board looked at revised design options for the proposed new elementary school to be located on SC Highway 81 North.  Dr. Burriss polled the Board on the different options.  It was agreed by the Board to move forward with option 3B.

 

ADJOURNMENT

 

There being no further business, the meeting was adjourned.

 

 

(11:29 A.M)

 

 

 

 


               CHAIRMAN                                                         SECRETARY

 

 

 

 


               DATE                                                                DATE

 

 

 

 


Recording Secretary

As Approved By Superintendent