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April 5, 2017 at 6:00 PM - GMSD Work Session

Minutes
1. Update on Life Insurance Benefits
Speaker(s):  Dan Haddow
2. Board Resolution Opposing Vouchers
Speaker(s):  Chairman
3. Awarding of Bid for the Purchase and Delivery of HVAC Rooftop Units at Houston High School
Speaker(s):  Josh Cathey
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.
4. Awarding of Bid for HVAC Installations at Houston High School
Speaker(s):  Josh Cathey
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.
5. Awarding of Bid for Painting at Farmington Elementary School
Speaker(s):  Josh Cathey
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.
6. Resolution for negotiating the purchase of Germantown Elementary and Germantown Middle Schools
Speaker(s):  Chairman
Attachments: (1)
7. Approval of Land Purchase for New School
Speaker(s):  Josh Cathey
Recommended Motion(s):  I move to approve the Contract to Purchase Real Estate 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. Miscellaneous FY 2016-17 Budget Amendment 59
Speaker(s):  Kevin Jones
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)
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