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June 26, 2019 at 12:00 PM - Board of Education Special Meeting

Minutes
Call to Order
Roll Call of Members
Declaration of Quorum to Conduct Business
Discussion/Possible Action to award demolition of Bus Barn/East Elem bid package and assign to Joe D. Hall GC, LLC as construction manager at risk. 
Action(s):
Motion to approve and award demo east and assign joe d hall at risk. This motion, made by Kim Ingram and seconded by Chris Gregston, passed.
No Action(s) have been added to this Agenda Item.
Discussion/Possible Action on a Contract between Weatherford Public Schools and 
OPAA Food Management, Inc.
Action(s):
Motion to approve contract between Weatherford Public Schools and OPPA! Food Management for 2019 - 2020 SY. This motion, made by Kim Ingram and seconded by Chris Gregston, passed.
No Action(s) have been added to this Agenda Item.
General Fund Encumbrances #1023 - #1031   $23,646.38  
Action(s):
Motion to approve general fund encumbrances #1023 - #1031. This motion, made by Chris Gregston and seconded by Kim Ingram, passed.
No Action(s) have been added to this Agenda Item.
Building Fund Encumbrances #122 - #127   $36,670.00
Action(s):
Motion to approve building fund encumbrances #122 - #127. This motion, made by Kim Ingram and seconded by Chris Gregston, passed.
No Action(s) have been added to this Agenda Item.
Child Nutrition Fund Encumbrances #62 - #63 $900.00
Action(s):
Motion to approve Child Nutrition fund encumbrances #62 - #63. This motion, made by Chris Gregston and seconded by Kim Ingram, passed.
No Action(s) have been added to this Agenda Item.
Application FY 2019 - 2020 Activity Sub-Account
Action(s):
Motion to approve 2019 - 2020 activity subaccount. This motion, made by Kim Ingram and seconded by Chris Gregston, passed.
No Action(s) have been added to this Agenda Item.
Adjournment of Meeting 
Action(s):
Adjourn at 12:19 p.m. This motion, made by Chris Gregston and seconded by Kim Ingram, passed.
No Action(s) have been added to this Agenda Item.
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