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1. Renewal of Superintendent Contract
Speaker(s):
Chairman
Attachments:
()
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2. HR update on new hires for 2018-19
Speaker(s):
Dan Haddow
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3. Approval of FY 18-19 Consolidated Funding Application
Speaker(s):
Sarah Huffman
Attachments:
()
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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. |
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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.
Attachments:
()
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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
Attachments:
()
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7. Further Business
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