BOARD MEMBERS PRESENT:

Bonnie Castrey

Susan Henry

Brian Garland

Matthew Harper

Michael Simons

BOARD MEMBERS ABSENT:

None

ADMINISTRATIVE PERSONNEL PRESENT:

Van Riley, Superintendent

Steve Ritter, Asst. Superintendent, Business

ADMINISTRATIVE PERSONNEL ABSENT:

None

PLACE AND DATE OF MEETING:

District Education Center

July 5, 2006

CALL TO ORDER:

The meeting was called to order at 8:06 a.m. by the Board President, Mr. Garland.

PLEDGE OF ALLEGIANCE:  (II)

The Pledge of Allegiance was given.

PUBLIC COMMUNICATION TO THE BOARD: (III)

There was no public communication to the Board.

AWARD OF BID:

(IV-A)

It was moved by Ms Castrey, seconded by Dr. Simons, to award a bid to the successful bidder as presented.  It was further moved that all other bids be rejected as being higher in cost or not meeting specifications.  All bid results are available for review in the Purchasing Department.

                                                Motion unanimously carried.

AUTHORIZE THE LEASE OF COPIER EQUIPMENT USING A CONTRACT OF THE STATE OF CALIFORNIA:  (IV-B)

It was moved by Ms Castrey, seconded by Mrs. Henry, to approve the lease of copier equipment through Xerox Corporation using a contract of the State of California.

                                                Motion unanimously carried.

NEW BUSINESS:  (V)

Dr. Riley invited Board members to accompany him to see the Fountain Valley High School construction immediately following the meeting.  He reported on a small fire which occurred last night when a couple of containers with football equipment and owned by the Booster Club were damaged. This matter is under investigation.

ADJOURNMENT:

The meeting was adjourned at 8:11 a.m.

______________________________

                           Clerk

______________________________

                        Secretary