Central Community Schools

Meeting Minutes

Special School Board Meeting

07/29/2021 05:00 PM

Central Administrative Office

10510 Joor Road, Suite 300

Central, LA  70818

Voting Members

Dr. James Gardner, President

Dr. Keith Holmes, Vice President

Dr. G. David Walker, Board Member

Phillip Graham, Board Member

Ruby Foil, Board Member

1.        Call to Order

Chairman James Gardner called to order the Special School Board Meeting of the Central Community School Board on Thursday, July 29, 2021 at the Central Administrative Office at 5:00 P.M.

2.        Prayer

Prayer led by Dr. Gardner

3.        Pledge

4.        Roll Call

Superintendent Jason Fountain conducted a roll call. The following persons were present: Ruby Foil, James Gardner, Phil Graham, Keith Holmes and David Walker. A quorum was present.

5.        To Consider approval of the Guaranteed Maximum Price Amendment with Lemoine Company for Phase II of the Central High School Renovations and Additions Project. (Dr. Fountain)

A motion was made Dr. Holmes and seconded by Mr. Graham to approve the Guaranteed Maximum Price Amendment with Lemoine Company for Phase II of the Central High School Renovations and Additions Project. There being no objections, the motion passed.

6.        To grant the staff permission to advertise the Construction Manager at Risk (CMAR) Requests for Qualifications (RFQ) for the Central Office Project. (Dr. Fountain)

A motion was made by Dr. Walker and seconded by Ms. Foil to approve granting the staff permission to advertise the Construction Manager at Risk (CMAR) Requests for Qualifications (RFQ) for the Central Office Project. There being no objections,  the motion passed.

7.        Adjourn

A motion was made by Dr. Walker and seconded by Mr. Graham to adjourn the meeting. There being no further business, the meeting was adjourned.