September 23, 2025 at 8:30 AM - Special Board Meeting

Minutes

Minutes

1. Call to order and roll call

2. Discussion, motion, and vote to approve/not approve GMP bond funds to install HVAC at Homer Ray Gymnasium, A133 Exhibit A.

Discussion: Steven Ryan, Trigon- Contracts for Adco Electric and Cimarron Service to begin HVAC and electrical work, materials are being ordered and will set dates for projects to start as soon as all contracts are approved.

Action(s):

Motion Passed:

Motion to approve GMP bond funds to install HVAC at Homer Ray Gymnasium, A133 Exhibit A. This motion, made by Curtis Morphew and seconded by Marty Foutch, Passed.

Kendal Morphew: Absent
Earl Elliott Jr.: Yes
Terry Minney: Yes
Curtis Morphew: Yes
Marty Foutch: Yes

No Action(s) have been added to this Agenda Item.

3. Adjournment.

Action(s):

Motion Passed:

Motion to adjourn meeting at 8:45 a.m. This motion, made by Earl Elliott Jr. and seconded by Curtis Morphew, Passed.

Kendal Morphew: Absent
Terry Minney: Yes
Marty Foutch: Yes
Earl Elliott Jr.: Yes
Curtis Morphew: Yes

No Action(s) have been added to this Agenda Item.

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