August 19, 2015 at 6:00 PM - GMSD Special Called Board Meeting

Discussion:  Chairman Lisa Parker called the meeting to order at 6:04 pm.

Discussion:  Josh Cathey, Chief of Operations, explained the options in the different RFPs. Recommendation was to retain American Fidelity.

Discussion:  Chief of Operations, Josh Cathey, praised Stacey Fiser for her hard work on putting together this lengthy RFP. He said that she had to work with the State, Board attorney, Debra Owen and Shared Services Purchasing. Aramark was the only respondent. Board Member Mark Dely said this was a great alternative. Board Member Linda Fisher said this was the first step in cutting the district losses. Board member Ken Hoover discussed Aramark's guarantees. Mr. Cathey added that the State does have to give the final approval after the Board approves this contract. Board Chairman Lisa Parker, commended Mr. Cathey, his Staff and District for their hard work.

Discussion:  Superintendent Mr. Jason Manuel explained the need for the budget amendments in order to pay salaries and bills for the 9 weeks until the Aramark contract started. Board Members Mr. Ken Hoover and Mr. Mark Dely expressed concerns and asked if this could be moved to the 8/31 meeting.

Discussion:  Superintendent Mr. Jason Manuel explained how the Germantown School District was planning to provide the Alternative School for Collierville Schools, who in turn are paying the District for these services. Board Member Mr. Mark Dely said this was a profitable venture but expressed the desire that continuing this MOU be discussed before school starts next year.

Discussion:  The Special called Board meeting was adjourned at 6:21 pm