Board Notes

Frederick Board of Education

Administration Building

12:00 p.m. January 23, 2012

Felisha Crawford called the meeting to order. Board members present were Felisha Crawford, Bob Reid, Vinson Orr, James Heap, and Kristi Walker. Staff members present were: Tony O’Brien, Superintendent, Patti Blankenship, Business Manager, Glenda Longacre, minutes clerk.

The Board approved policy CHA-E2 Illegal Expenditure Acknowledgement

The Board heard presentations from potential construction managers for the bond project.

Presenters were:

Clay Johnson—Archstone Construction

Joe D. Hall—Joe Hall Construction

Bill Owen—Fenix Constructors

The Board then discussed cost revisions to the project and selected priorities to be bid on.

The Board tabled selecting a construction manager until further information could be gained from the state department of ed.

The board approved encumbrances within the 2011-12 General Fund and the 2011-12 Bond Fund.

The meeting was adjourned.