January 4, 2018 1830 at BLCAD Education Room
Board Members
Present
- Tyler Lowery-District 2
- Shane Anderson-District 3
- David Compton-District 4
- Andy Hogenmiller-District 5
- Nicholas Mercer-District 1
Quorum Present: Yes
Guests:
- Paula Brown – Office Manager, Valerie Wilson-Director of Operations, Murray Bishoff-Monett Times
Proceedings
- 1. Meeting called to order by Shane Anderson at 1830.
- 2. Motion made by Dave Compton to add to the April ballot the proposition to eliminate the property tax levy and adopt the sales tax. Seconded by Andy Hogenmiller. Motion passed 5-0.
- 3. Motion made by Nick Mercer to lease a new office copier from GFI Digital, a state vendor, at a cost of $152.78 per month. This includes all maintenance, all parts, all toner (color and black), all preventative maintenance calls and emergency calls on-site. Any black and white images will be billed at .008 per page. Any color images will be billed at .0575 per page. The old copier will be moved to the back for employees to use. Seconded by Dave Compton. Motion passed 5-0.
- 4. Motion made by Nick Mercer to adjourn meeting at 1816. Seconded by Dave Compton. Motion passed 5-0.