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