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April 5, 2017 at 6:45 PM - GMSD Board Meeting

Agenda
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Approval of Agenda
5. Approval of the Minutes
Rationale:  Minutes from 3.6.17 Board Business Meeting
6. REPORTS
6.A. TLN Update (Tennessee Legislature)
7. Citizens to be heard
8. BOARD ACTION ITEMS
8.A. Board Resolution Opposing Vouchers
8.B. Awarding of Bid for the Purchase and Delivery of HVAC Rooftop Units at Houston High School
Recommended Motion(s):  I move to approve the awarding of bid #FY170042 for the Purchase and Delivery of HVAC Rooftop Units at Houston High School in the amount of $446,861.44 to M&A Supply Company for item numbers 1 through 23, item 31, and item 32; and I move to approve the awarding in the amount of $42,499 to Mills-Wilson-George for item numbers 24 through 30. passed with a motion by Board Member #1 and a second by Board Member #2.
8.C. Awarding of Bid for HVAC Installations at Houston High School
Recommended Motion(s):  I move to approve the awarding of bid #FY170038 for HVAC Installations at Houston High School in the amount of $523,914 to Damon-Marcus Company, passed with a motion by Board Member #1 and a second by Board Member #2.
8.D. Awarding of Bid for Painting at Farmington Elementary School
Recommended Motion(s):  Recommended Motion: I move to approve the awarding of bid #FY170041 for Painting at Farmington Elementary School in the amount of $122,317 to Brandon Construction, LLC., passed with a motion by Board Member #1 and a second by Board Member #2.
8.E. Resolution for negotiating the purchase of Germantown Elementary and Germantown Middle Schools
Recommended Motion(s):  I move to approve the Resolution for negotiating the purchase of Germantown Elementary and Germantown Middle Schools, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
8.F. Approval of Land Purchase for New School
Recommended Motion(s):  I move to approve the Contract to Purchase Real Estate and Escrow Agreement for the Broer/Schaeffer properties in the amount of $3,100,000, passed with a motion by Board Member #1 and a second by Board Member #2.
8.G. Miscellaneous FY 2016-17 Budget Amendment 59
Recommended Motion(s):  I move to approve the Miscellaneous FY 2016-17 Budget Amendment # 59, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
9. New Business
10. Announcements
11. Adjournment
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