SILVIS SCHOOL DISTRICT #34 BOARD OF EDUCATION SPECIAL MEETING

CONFERENCE ROOM

JULY 14, 2009

5:30 P.M.

The meeting was called to order at 5:35 p.m.

Members Present: Jecks, Miner, Pustelnik, Rossmiller, Lohse, Stone

Members Present Via Phone: Greer

Members Absent: None

Motion by Lohse, second by Jecks to accept the bid of Miller Trucking for $260,000 for the earthwork at the new school site.

Ayes: Jecks, Miner, Pustelnik, Rossmiller, Lohse, Stone, Greer

Nays: None

Motion by Stone, second by Jecks to adjourn the meeting at 6:18 p.m.

Motion carried by voice acclamation.

Kevin Rossmiller, Board President Wendi Harrell, Recording Secretary