MINUTES

BOARD OF TRUSTEES SPECIAL MEETING

ANDERSON SCHOOL DISTRICT NUMBER FIVE

Anderson, South Carolina

 

August 27, 2010

11:30 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. David Alewine, Mr. Rick Bradshaw, Mrs. Margaret Mack, Dr. Paul A. Talmadge and Mr. Paul Zugg.Absent were Mr. Charles Lee Anderson, Dr. William Mack Burriss, Mrs. Ann W. Huitt, and Mr. Al Norris, Jr.

 

 

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

 

In the absence of Dr. Burriss, Dr. Talmadge called the meeting to order at 11:35 a.m. for the purpose of considering bids for the North Pointe Elementary School early site package project.

 

 

BIDS FOR NORTH POINTE EARLY SITE PACKAGE PROJECT

 

Mr. Brooks distributed the Bid Tabulation sheet.He reported that the low bidder was Matrix Construction Company (including add alternates #2 and #4) for a total of $2,539,135.The Administration recommended that the Board approve the bid from Matrix Construction Company, subject to satisfying the bid protest period and providing that all of the requirements of the District Procurement Code are met.

 

Mr. Bradshaw made a motion the Board approve the bid from Matrix Construction Company (including add alternates #2 and #4) for a total of $2,539,135, subject to satisfying the bid protest period and providing that all of the requirements of the District Procurement Code are met.Mrs. Mack seconded the motion, which carried unanimously.

 

 

ADJOURNMENT

 

There being no further business, the meeting was adjourned.

 

 

(11:45 A.M.)

 

 

 

 

 

 

 

 

 


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DATE DATE

 

 

 

 


Recording Secretary

As Approved By Superintendent