Union County
February 23, 2023 12:00 PM
Union County Board of Education Working Session
1. Call to Order
Jennifer Buckman, Chairperson
2. Approval of BG-1 Initial - UCMS Flood Recovery
Amy Morris, Director of Finance
Actions Taken

Order #23-1571 - Motion Passed:  Approval of BG-1 Initial - UCMS Flood Recovery passed with a motion by Mrs. Launyai Martin and a second by Mr. Chad Hagan.

3. Approval of quote for UCMS gym floor installation - Martin Flooring (Flood recovery)
Amy Morris, Director of Finance
Actions Taken

Order #23-1572 - Motion Passed:  Approval of quote for UCMS gym floor installation - Martin Flooring (Flood recovery) passed with a motion by Mr. Chad Hagan and a second by Mrs. Launyai Martin.

4. Approval of quote for UCMS bleacher removal and reattachment for gym floor installation - Bleachers and Seats (Flood recovery)
Amy Morris, Director of Finance
Actions Taken

Order #23-1573 - Motion Passed:  Approval of quote for UCMS bleacher removal and reattachment for gym floor installation - Bleachers and Seats (Flood recovery) passed with a motion by Mr. Chad Hagan and a second by Mrs. Launyai Martin.

5. Approval of quote for construction services (drywall, window repair) - GBS Enterprises, Inc. (Flood recovery)
Amy Morris, Director of Finance
Actions Taken

Order #23-1574 - Motion Passed:  Approval of quote for construction services (drywall, window repair) - GBS Enterprises, Inc. (Flood recovery) passed with a motion by Mr. Greg Clifton and a second by Mrs. Launyai Martin.

6. Approval of UCMS copier purchase - Ricoh (Flood Recovery)
Amy Morris, Director of Finance
Actions Taken

Order #23-1575 - Motion Passed:  Approval of UCMS copier purchase - Ricoh (Flood Recovery) passed with a motion by Mr. Chad Hagan and a second by Mrs. Launyai Martin.

7. FY2023-2024 SBDM Tentative Allocations Sections IV, V, VI
Amy Morris, Director of Finance
Actions Taken

Order #23-1576 - Motion Passed:  FY2023-2024 SBDM Tentative Allocations Sections IV, V, VI passed with a motion by Mr. Chad Hagan and a second by Mrs. Launyai Martin.

8. Approval of quote for UCMS carpet and tile replacement-KV Flooring, Inc. (Flood recovery)
Amy Morris, Director of Finance
Actions Taken

Order #23-1577 - Motion Passed:   passed with a motion by Mr. Greg Clifton and a second by Mrs. Launyai Martin.

9. Approval of quote for UCMS diesel engine fire pump repair-Hoesli Diesel (Flood recovery)
Amy Morris, Director of Finance
Actions Taken

Order #23-1578 - Motion Passed:  Approval of quote for UCMS diesel engine fire pump repair - Hoesli Diesel (Flood recovery) is being table for further information. Motion to table... passed with a motion by Mrs. Launyai Martin and a second by Mr. Chad Hagan.

10. Review Agenda for Regular Meeting
Jennifer Buckman, Chairperson
11. General Discussion
Jennifer Buckman, Chairperson
12. Adjourn
Jennifer Buckman, Chairperson
Actions Taken

Order #23-1579 - Motion Passed:  Adjournment of meeting passed with a motion by Mrs. Launyai Martin and a second by Mr. Chad Hagan.