Minutes |
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1. Re-Appropriation of FY14 Shelby County Commission Capital Improvement Funds
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to re-appropriate the remaining FY14 Shelby County Commission Capital Improvement Funds to repaving at Houston High School passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Renewal of GCA Maintenance Contract
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to extend the contract for GCA maintenance services for a one year period for the 2016-2017 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Renewal of ABM Custodial Contract
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to extend the contract for ABM custodial services for a one year period for the 2016-2017 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Modular Classroom Additions at Dogwood and Farmington
Speaker(s):
Josh Cathey
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5. New Policy IP 4.407 School and System Websites
Speaker(s):
Mason Grace
Attachments:
(
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6. CTE Textbook Adoption
Speaker(s):
Teresa Price
Recommended Motion(s):
I move to approve the CTE Textbook Adoption passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
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7. Cooperative Purchasing Agreement with NJPA
Speaker(s):
Mason Grace
Recommended Motion(s):
I move to recommend the District to enter into the Cooperative Purchasing Agreement with National Joint Powers Alliance passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
National purchasing coop agreement to enable 21st century furniture purchasing.
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8. Miscellaneous Budget Amendments # 41, 48 and 49 (Options A,B,C and D)
Speaker(s):
Kevin Jones
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