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May 31, 2017 at 1:00 PM - GMSD Special Call Board Meeting

Minutes
Call to Order
Speaker(s):  Chairman
Discussion:  Chairman Linda Fisher called the Special Call Board Meeting to order at 1:01 pm.
Approval of Bid for Site Improvements for Modular Classrooms at Dogwood Elementary
Speaker(s):  Josh Cathey
Recommended Motion(s):  I move to approve the awarding of bid #FY170065 for Site Improvements for Modular Classrooms at Dogwood Elementary in the amount of $106,185.25 to A&B Construction Company, passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move to approve the awarding of bid #FY170065 for Site Improvements for Modular Classrooms at Dogwood Elementary in the amount of $106,185.25 to A&B Construction Company, passed with a motion by Mrs. Betsy Landers and a second by Mrs. Amy Eoff.
  • Mrs. Amy Eoff: Yea
  • Mrs. Linda Fisher: Yea
  • Mrs. Suzanne Jones: Absent
  • Mrs. Betsy Landers: Yea
  • Ms. Lisa Parker: Absent
No Action(s) have been added to this Agenda Item.
Discussion: 

Mr. Josh Cathey, Chief of Operations briefed on the Bid process and recommendation for Site Improvements for Modular Classrooms at Dogwood Elementary.

Approval of State SPED Grant for GMSD
Speaker(s):  Sarah Huffman
Recommended Motion(s):  I move to approve the State SPED Grant for GMSD Department of Exceptional Children for 2017-18, passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move to approve the State SPED Grant for GMSD Department of Exceptional Children for 2017-18, passed with a motion by Mrs. Amy Eoff and a second by Mrs. Betsy Landers.
  • Mrs. Amy Eoff: Yea
  • Mrs. Linda Fisher: Yea
  • Mrs. Suzanne Jones: Absent
  • Mrs. Betsy Landers: Yea
  • Ms. Lisa Parker: Absent
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion:  Ms. Sarah Huffman, Director of Department of Exceptional Children briefed on the Approval process for the State SPED Grant to GMSD.
Adjournment
Speaker(s):  Chairman
Discussion:  The meeting was adjourned with consensus at 1:07 pm
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