Agenda |
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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Approval of the Minutes
Rationale:
Minutes from 3.6.17 Board Business Meeting
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6. REPORTS
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6.A. TLN Update (Tennessee Legislature)
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7. Citizens to be heard
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8. BOARD ACTION ITEMS
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8.A. Board Resolution Opposing Vouchers
Attachments:
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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.
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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.
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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.
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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:
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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.
Attachments:
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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:
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9. New Business
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10. Announcements
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11. Adjournment
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