BATH COMMUNITY SCHOOLS
Board of Education – Special Meeting

Central Office, Conference Room
Bath High School 

Monday, December 19, 2016
7:00 a.m.

MINUTES
I.	CALL TO ORDER

The meeting was called to order by President Sam Bachelor 7:11 a.m.	
II.	ROLL CALL
	Members present:		Mr. Sam Bachelor, Ms. Ann Chaffee, Ms. Nancy Hawkins, Mr. Blair Svendsen 
				Declare quorum
	Members absent:		Ms. Stephanie Halfmann, Mr. Ken Krapohl, Mr. Dean Sweet Jr.
		Staff present:		Ms. Shannon Proctor, Executive Assistant
III.	APPROVAL OF THE AGENDA
“Motion to approve agenda of the Special Board of Education meeting being held on today’s date, Monday, December 19, 2016, as presented.”
Moved by Bachelor, Seconded by Chaffee.  Vote: 4-0.  Motion Passed.
IV.	PUBLIC COMMENT
Individuals are permitted to make statements to the Board during this section of the agenda.  Board Policy #1370 includes guidelines adopted by the Board for this purpose.
V.	COMMENTS FROM THE AUDIENCE
None.
VI.	COMMENTS FROM THE BOARD
None

VII.	ACTION ITEMS
a.	Business
i.	Approve the bus lease with Capital International Trucks, Lansing, Michigan and Santander Leasing, LLC, Melville New York, for a 2017 IC CE 77 Passenger School Bus.
	   “Motion to approve the lease agreement, as presented in the lease agreement.”
	     	   Moved by Bachelor, Seconded by Chaffee.  AYE: Chaffee, Hawkins, Svendsen, Bachelor.                    ABSENT:  Halfmann, Krapohl, Sweet NAY: None. Vote 4-0.  Motion passed.
VIII.ADJOURNMENT
“Motion to adjourn at 7:12 a.m.”
Moved by Svendsen, Seconded by Chaffee.  AYE:  Hawkins, Svendsen, Chaffee, Bachelor.  ABSENT: Halfmann, Krapohl, and Sweet.  NAY: None. Vote 4-0.  Motion passed.

Respectfully submitted, 

_________________________			______________________________
	Nancy Hawkins, Secretary		Shannon Proctor, Recording Secretary