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June 18, 2018 at 5:00 PM - GMSD Work Session

Minutes
1. Renewal of Superintendent Contract
Speaker(s):  Chairman
2. HR update on new hires for 2018-19
Speaker(s):  Dan Haddow
3. Approval of FY 18-19 Consolidated Funding Application
Speaker(s):  Sarah Huffman
4. Apple Master Lease Agreement
Speaker(s):  John Pierce
Recommended Motion(s):  I move to approve the Apple Lease Buyout in the amount of $115,000.00, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale: 

“Apple Master Lease Agreement”, can be more accurately described as a “Apple Lease Buyout”.

It will be a buyout price of $115,000, which requires Board approval.

5. Interlocal Agreement for Student Transportation Services
Speaker(s):  Josh Cathey
Recommended Motion(s):  I move to approve the Interlocal Agreement for Student Transportation Services, passed with a motion by Board Member #1 and a second by Board Member #2.
6. Aramark Contract Renewal FY 2018-19
Speaker(s):  Kevin Jones
Recommended Motion(s):  I move to approve the Amendment #3 to Food Services Management Agreement with Aramark for the 2018-19 school year, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale: 

This amendment was reviewed by Valerie Speakman and approved by the TN Office of School Nutrition.

Highlights:

Management fee increased by 2.1%

Guarantee: $16,556

Breakfast prices:  Increase of .20

Lunch prices:  Increase of .10

Ala carte prices:  Most items increased .10

7. Further Business
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