Minutes of Special Meeting

The Board of Trustees
Dalhart ISD

A Special Meeting of the Board of Trustees of Dalhart ISD was held Monday, December 5, 2011, beginning at 12:00 PM in the Dalhart ISD Central Office 701 East 10th Street.

Present: Jeff Lloyd – President, Rick Dunham – Vice-President arrived at 7:30 p.m., Gary Schniederjan – Secretary,  Janet Banks – Board Member, Peter Baumert – Board Member, Doug Claborn – Board Member, Randy Sherrill – Board Member arrived at 7:35 p.m., David Foote – Superintendent, and Delbert Dodds – Business Manager
Absent: None
Visitors:  None

12418.	Call to Order – President Lloyd called the meeting to order at 12:05 p.m. and stated that a quorum was present: the meeting had been duly called: and the notice had been posted in accordance with the Texas Open Meetings Act Texas Government Code Chapter 551.
		
12419.	Prayer – Mr. Foote offered the prayer.		
12420.	Consider and discuss Intermediate School Campus interior work. – It was moved by Randy Sherrill and seconded by Janet Banks to award the contracts as follows with a cap not to exceed $83,000.00 for all work. Diversified Construction, American Electric, Parsley’s, K’s Interiors and Furniture Fashions.
Yeas: Banks, Baumert, Claborn, Dunham, Lloyd, Schniederjan and Sherrill
Nays: None		
12421.	President Lloyd adjourned the meeting at 12:52 p.m.