REGULAR SESSION SCHOOL BOARD MEETING MINUTES
Monday, January 31, 2007
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President Donald Litchfield called the special meeting of the Board of Education of Bloomingdale Elementary District 13 to order on Wednesday, January 31, 2007 in the district office at 7:04 p.m.

Roll Call

Present: Mrs. Patricia Bach, Mrs. Diane Birkley, Mrs. Mary Ellen Johnson, Mr. Terence McKeown, Dr. Donald Litchfield

Absent: Ms. Tamara Peterson, Mrs. Linda Wojcicki

Others Present: Dr. Kim Perkins, Mr. Greg Leyden, Mr. Nick Sigalos

Bids for DuJardin Window Replacement Project Part 2
A motion was made by Mrs. Johnson and seconded by Mrs. Bach to approve the window unit bid of $114,333 from 3-F Corporation, and also employ Sigalos & Associates as construction manager for the project at a projected cost of $31,952.

Roll Call Vote

Ayes: Johnson, Bach, Birkley, McKeown, Litchfield
Nays: None
Motion Carried: 5 – 0

Adjournment
A motion was made by Mr. McKeown and seconded by Mrs. Birkley to adjourn the meeting. Voice Vote: all ayes

The meeting was adjourned at 7:17 p.m.

Donald Litchfield, President
Linda Wojcicki, Secretary