The meeting was called to order by Benton Sloan, Chairperson. Also present were Don Neal, Superintendent and John Blevins, Board Counsel.

Order #80 - Motion Passed:  Approve lease agreement with Barlow Equipment for purchase of two (2) tractors/implements passed with a motion by Mr. Richard Ramsey and a second by Mr. Tony Roberts.

Mr. Justin Alley, Buildings, Grounds and Maintenance Coordinator informed the board when we need to do a lease agreement instead of buying with finance fee to purchase tractors, due to being a public school. 

Municipal Promotional Lease Program Full Payout Option (FPO) is 2.35% APR for 48 months with full payment buyout at $101.00/each tractor.

A copy may be found in the Minute Abstract Files # 90.

Order #81 - Motion Passed:  Approval to pay Alliance Corporation amount due of $ 21,377.00 for services rendered for the Walker Early Learning Center Contract and to start the termination of contract with Alliance Corporation, board counsel will send certified letter regarding termination with seven (7) days written notice as required by law passed with a motion by Mr. Benton Sloan and a second by Mr. Richard Ramsey.

John Blevins, Board Counsel shared with the board Mr. Tim Geegan with Alliance Corporation had responded to him regarding Contract between Wayne County School District Walker Early Learning Center and Alliance Corporation. Alliance Corporation worked with the design team to complete the project budgets, phase plans, and schedules, at this point they are due $ 21,377.00 for services rendered. 

A copy may be found in the Minute Abstract Files # 91.

Approval to adjourn

Order #82 - Motion Passed:  Approval to adjourn passed with a motion by Mr. Tony Roberts and a second by Mr. Richard Ramsey.