| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Student Spotlight/ BCHS | |
| 4. Superintendent & Board Communication | |
| 5. Discussion and possible action on the following consent items: | |
| a. July 23 & August 9, 2018 minutes | |
| b. July Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Travel | |
| g. Fundraising | |
| h. Use of Facility | |
| i. Review of all monthly financial reports on all funds | |
| j. Easement Agreement | |
| 6. Public Comments | |
| 7. Discussion and possible action on Change Order Request Summary #3: | |
| a. Music Room 140-
a. Mason Structure reduce CMU wall heights deduct of <$21,539.05
b. OKI additional ceiling and upgrade to a STC 55 rating add $14,755.00
Total Deduct ($6,784.05) | |
| b. Culinary Lab 105-
a. Mason Structures Additional CMU add $3,476.55
CMW to pay 50% of the cost to owner $1,738.28 | |
| c. Entry Vestibule 147-
a. OKI Metal Framing and sheetrock add $993.00
CMW to pay 17.5% of the cost to the owner $173.78 | |
| d. Restrooms 206 & 207
a. The Walker Company demo add $603.75
b. Mason Structures infill CMU & Brick add $1,494.88
total add $2,098.63 | |
| e. Roof Drain- Donahue Mechanical tie-in total $0.00 | |
| f. Existing Roof Drain Overflows- Donahue Mechanical tie-in total $0.00 | |
| g. Auditorium- a. OKI credit of (6,123.00) | |
| h. Auditorium / Administrative Technology - a. Cutter-Pulliam Electric conduit, wiring and Data add $4,685.00
b. Eckart DPO add $150.00
Total $4,835.00 | |
| 8. Discussion and possible action on staffing allocations | |
| 9. Discussion and possible action on approving Students Fees/Honesty Bonds for all schools | |
| 10. Discussion and possible action to approve LGE-KU 2018 Rate Case Intervention | |
| 11. Discussion and possible action on shortened school day/week request | |
| 12. Motion to accept a bid for Speech-Language Therapy Services | |
| 13. Discussion and possible action to delare items as surplus | |
| 14. Motion to go in executive session pursuant to KRS 61.810 (1)(f) Personnel and KRS 61.810 (1)(b) Property | |
| 15. Motion to come out of executive session and take any necessary action | |
| 16. Other Business | |
| 17. Adjourn | |