Board Chair Karen Allen opened the meeting at 8:06am.

• FTEF - Revised Offer

Order #857 - Motion Passed:  Approval to accept the revised Offer from the Fort Thomas Education Foundation passed with a motion by Mr. Scott Johnson and a second by Mr. Jeff Beach.

• Funding Availability Update

• Bid Tab Sheet - Woodfill Phase 2B

Order #858 - Motion Passed:  Approval to reject all bids for Phase 2B of the Woodfill Elementary Replacement Project passed with a motion by Mrs. Gail Federle and a second by Mrs. Karen Allen.

• Bid Tab Sheet - HHS Reroofing Project

Order #859 - Motion Passed:  Approval to accept all bids received and award a contract for the base project with all Alternates to the lowest bidder Imbus Roofing in the amount of $470,635.00 passed with a motion by Mr. Scott Johnson and a second by Mr. Jeff Beach.

• Revised BG-1 for HHS Reroof

Order #860 - Motion Passed:  Approval of the revised BG-1 in the amount of $550,000.00 for the Highlands High School Phase 2 Reroofing Project passed with a motion by Mr. Jeff Beach and a second by Mrs. Gail Federle.

• Bid Tab Sheet - HHS Envelope Project

Order #861 - Motion Passed:  Approval to accept all bids received and award a contract for the base project with all Alternates to the lowest bidder Hemmer Industries in the amount of $933,000.00 passed with a motion by Mr. Scott Johnson and a second by Mr. Jeff Beach.

• Revised BG-1 for HHS Envelope

Order #862 - Motion Passed:  Approval of the revised BG-1 in the amount of $1,088,860.00 for the Highlands High School Phase 2 Envelope Project passed with a motion by Mr. Jeff Beach and a second by Mrs. Karen Allen.

• Bid Tab Sheet - Moyer Reroofing Project

Order #863 - Motion Passed:  Approval to accept all bids received and award a contract for the base project with all Alternates to the lowest bidder Wm. Kramer and Son in the amount of $394,700.00 passed with a motion by Mr. Scott Johnson and a second by Mrs. Gail Federle.

• Revised BG-1 for Moyer Reroof

Order #864 - Motion Passed:  Approval of the revised BG-1 in the amount of $448,090.00 for the Moyer Elementary Reroofing Project passed with a motion by Mr. Jeff Beach and a second by Mrs. Karen Allen.

Order #865 - Motion Passed:  Adoption of a resolution of the Board of Education of the Fort Thomas Independent School District authorizing and approving certain architects' plans for the construction of certain school building projects; approving the plan of financing the cost of said projects; confirming the acceptance of an Offer of Assistance from the Kentucky School Facilities Construction Commission; authorizing and approving the execution of a Participation Agreement with said commission; authorizing the execution of a contract, lease and option with the Fort Thomas Independent School District Finance Corporation and any further necessary instruments passed with a motion by Mr. Jeff Beach and a second by Mrs. Karen Allen.

• Bid Tab Sheet - Insurance Services

Order #866 - Motion Passed:  Approval to accept all bids and award a contract to the lowest bidder Desmond Insurance for Student Accident Insurance in the amount of $29,340.00 passed with a motion by Mrs. Gail Federle and a second by Mr. Jeff Beach.

• Revised Working Budget for 2011-12

Order #867 - Motion Passed:  Approval of the revised Working Budget for 2011-12 passed with a motion by Mr. Scott Johnson and a second by Mr. Jeff Beach.

Board Chair Karen Allen adjourned the meeting at 8:48am.