| I. Opening | |
| a. Call to Order | |
| b. Roll Call | |
| II. Agenda Approval | |
| III. Recognitions | |
| a. Teacher Recognitions | |
| b. Student Recognitions | |
| IV. Operations | |
| a. Approve to accept lowest base qualifying bids and lowest alternate bids for Corbin Primary School addition, as recommended by Hacker Brothers, Contruction Manager, and Sherman Carter Barnhart, Architects | |
| b. Approve Revised BG-1 Form on Corbin Primary Addition, BG-18035, to reflect actual bid amounts | |
| c. Approve to accept quote from Geotechnology for special inspections for quality assurance for the Corbin Primary School addition, in the amount of $31,627.00 | |
| d. Approve to accept quote from Performance Commissioning Agency for commissioning of Corbin Primary Addition in the amount of $15,400 | |
| e. Approve to award bid for Corbin Primary School Service Road to Philpot Enterprises in the amount of $84,000 | |
| f. Adoption of Resolution - Resolution of the Board of Education of the Corbin Independent School District; 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 and approving the execution of a contract, lease and option with the Corbin Independent School District Finance Corporation and any further necessary instruments; approving certain architects' plans for the construction of a certain school building project; and approving the plan of financing the cost of said project | |
| g. 2018-2019 Budget DRAFT | |
| V. Discussion/Action Items | |
| a. District Financial Outlook | |
| b. Review and approve proposal requests and corresponding change orders for New Middle School, as listed totaling $75,579.54 | |
| c. Comments from Superintendent | |
| VI. Comments from Board Members | |
| VII. Executive Session - Per KRS 61.810 [1]: [b] acquisition or sale of real property; [c] proposed or pending litigation; and/or [f] personnel issue(s); [k] evaluation of superintendent | |
| VIII. Adjourn | |