Members present: Denver Burnside, Laura Cottrill (by phone), Angie Curran, Justin Holtz (by phone)
Meeting called to order at 4:30 PM
1. Opening Items
A. Call To Order — The meeting was called to order by President Burnside at 4:30 p.m.
B. Invocation: The Invocation was led by Superintendent Cheeseman.
C. Pledge of Allegiance — The Pledge of Allegiance was led by Angie Curran.
D. Approval of Agenda: Motion to approve the agenda. — Motion by Laura Cottrill, second by Angie Curran. Final Resolution: Motion Carried — Aye: Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
2. Delegations
A. Public Comment: There were no delegations.
3. New Business
A. DCMS Sidewalk Project — Recommend a motion to approve Environclean LLC’s low bid of $47,379.84 for the Doddridge County Middle Schools Sidewalk Project as presented. — Motion by Angie Curran, second by Laura Cottrill. Final Resolution: Motion Carried — Aye: Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
B. DC Schools Paving Project — Recommend a motion to approve Anderson Excavating LLC’s low bid of $183,012.06 for the Doddridge County Schools Paving Project as presented. — Motion by Justin Holtz, second by Angie Curran. Final Resolution: Motion Carried Aye: Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
4. Informational Items
A. Upcoming Board Meeting Dates
5. Executive Session
6. Board Member Comments
7. Closing Items
A. Adjournment — Motion to adjourn the meeting at 4:38 p.m. Motion by Laura Cottrill, second by Justin Holtz. Final Resolution: Motion Carried – Aye: Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz