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I.
OPENING OF MEETING
Jeff Beach
Board Chair Jeff Beach called the meeting to order at 11:06am.
II.
ACTION ITEMS
II.A.
Johnson Elementary Replacement Project
Karen Cheser
II.A.1.
Consideration of All Bids
Karen Cheser
Jerry Wissman presented and reviewed the bid tabulation showing that the lowest base bid received was $24,585,000.00 which far exceeds the available funding for this project.
II.A.2.
Award Contract or Reject All Bids
Karen Cheser
Order #1916 - Motion Passed: Approval to reject all bids received for the Johnson Elementary Replacement project and rebid the project passed with a motion by Mr. John Weyer and a second by Mr. Bradley Fennell.
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Mrs. Karen Allen
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Yes
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mr. John Weyer
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Yes
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III.
EXECUTIVE SESSION - Per KRS61.810(1)(b) - Discussion of the acquisition of real property as publicity would be likely to affect the value of the property to be acquired.
Jeff Beach
Order #1917 - Motion Passed: Approval to enter into Executive Session pursuant Per KRS61.810(1)(b)at 11:45am passed with a motion by Mr. Bradley Fennell and a second by Mrs. Karen Allen.
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Mrs. Karen Allen
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Yes
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mr. John Weyer
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Yes
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Order #1918 - Motion Passed: Approval to exit from Executive Session pursuant Per KRS61.810(1)(b)at 1:45pm passed with a motion by Mrs. Karen Allen and a second by Mr. Bradley Fennell.
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Mrs. Karen Allen
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Yes
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mr. John Weyer
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Yes
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IV.
ADJOURNMENT
Jeff Beach
Board Chair Jeff Beach adjourned the meeting at 1:45pm.
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