Wayne County
May 29, 2025 12:00 PM
Special Meeting Template
1. Call To Order
Discussion

The meeting was called to order by Chairperson, Benton Sloan. Also present was Superintendent, Brian Dishman.

2. Review Proposals of Auditor Contracts for the 2024-2025 Financial Audit and Potentially Award a Bid
Actions Taken

Order #138 - Motion Passed:  Approval of the auditor's contract with Montgomery & Company, PLLC for the 2024-2025 audit passed with a motion by Mr. Jarrod Criswell and a second by Mr. Tony Roberts.

Discussion

A copy may be found in the Minute Abstract Files # 144.

3. Discussion and Potential Approval of Repairs to the Lights at the Football Field to be Paid for by a Capital Funds Request.
Recommended Motion

Approval of repairs to the lights at the football field to be paid for by a Capital Funds Request

Actions Taken

Order #139 - Motion Passed:  Approval of repairs to the lights at the football field to be paid for by a Capital Funds Request in the amount of $267,900.00 with Musco Sports Lighting, LLC (Musco Project Number:232094) passed with a motion by Mr. Joe Hancock and a second by Mr. Jarrod Criswell.

Discussion

A copy may be found in the Minute Abstract Files # 145.

4. Adjourn
Recommended Motion

Approval to adjourn

Actions Taken

Order #140 - Motion Passed:  Approval to adjourn passed with a motion by Mr. Tony Roberts and a second by Mr. Richard Ramsey.