| 1. CALL TO ORDER | |
| 2. ADOPT THE AGENDA | |
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| Adopt the agenda as presented. | |
| 3. CONSENT ITEMS | |
| Approve Consent Items as presented | |
| a. Contracts | |
| 1. C&H Audio Visual Services - Graduation 2022 | Jesse Bacon |
Presented is an Agreement with C&H Audio Visual Services, a vendor through the Kentucky State Fair Board, to provide audio/visual services for the 2022 Graduation ceremonies at Broadbent Arena on May 21, 2022. Eric Farris has reviewed the agreement and found it to be acceptable as to form and legality. | |
| 2. Bang The Table Contract | Kali Ervin |
Due to a very significant pricing increase for ThoughtExchange, the district seeks approval to enter into a contract with Bang the Table for $22,500 as the new community/staff engagement platform beginning July 1, 2022 and running through June 30, 2023. Patrick Riley, associate of Eric Farris, has reviewed the contract and fount it appropriate as to form and legality. There are a couple of things being clarified. The contract will go in effect once those are finalized and reviewed by the board attorney. | |
| 4. UNFINISHED BUSINESS | |
| a. Architect Selection | Tom Brillhart |
Chief Operations Officer Tom Brillhart recommends the Board hire Studio Kremer Architects, Inc. for the 2022 BCPS Building Projects under terms consistent with the original Request for Proposal. | |
| Approve Studio Kremer Architects as presented. | |
| 5. NEW BUSINESS | |
| a. Highway 44 Property Appraisals | Tom Brillhart |
| Approve the request to move forward with selling property along Highway 44 to the Kentucky State Highway Department as presented. | |
| 6. EXECUTIVE SESSION | |
- As authorized by KRS 61.810(1)(b) to discuss the future acquisition of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use.
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| Recess regular session and enter Executive Session as authorized by KRS 61.810(1)(b) to discuss the future acquisition of real property | |
| 7. RECONVENE REGULAR SESSION | |
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| Exit executive session and resume regular session. | |
| 8. ADJOURNMENT | |
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| Adjourn at _:__ p.m. | |