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1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
By working together, Spencer County School District will Make a Difference in the lives of all
students.
3.
REVIEW AND ADOPT AGENDA
4.
PRESENTATIONS
4.A.
Review and Discussion of Bids for SCES/SCMS
https://drive.google.com/drive/folders/1R-0E8pt05pYsT773dPHtVCtNwM7gH-jN?usp=drive_link
4.B.
Review and Discussion of Bonding Capacity with RSA
https://drive.google.com/drive/folders/1bPSkYwO9fCEccz59YK3LANqtttjwStj1?usp=drive_link
5.
ACTION WITH DISCUSSION
5.A.
Approve Award of Contracts for the Spencer Co. Elementary and Spencer Middle Renovations/Additions, Multi-Purpose Facility, and Campus Improvements Project and issue a Notice to Proceed letter.
https://drive.google.com/drive/folders/1LkI5vrO3vkcgG1C7fx5nRyMH94ZDrH5P?usp=sharing
5.B.
Approve Post-Bid revised BG-1 for the Spencer Co. Elementary and Middle Renovations/Additions, Multi-Purpose Facility, and Campus Improvements project.
https://drive.google.com/drive/folders/17aXxuuGOQFni03E58WUd04waN-0M8KvM?usp=sharing
5.C.
Approve Proposal for Commissioning Services for the Spencer Co. Elementary, Middle, and Sports Practice Facility project from Shrout Tate Wilson Engineering.
https://drive.google.com/drive/folders/1N7-vNScQa18ku5BH8OLmQmEmvEdnl06_?usp=sharing
5.D.
Approve Proposal for Testing and Balancing (TAB) Services for the Spencer Co. Elementary, Middle, and Multi-Purpose Facility project from EBCO.
https://drive.google.com/drive/folders/1IS1neTPan4QBaTsgfm-Canwa6nG6_PZI?usp=sharing
5.E.
Approve Proposal for Special Inspections, Quality Assurance and Testing Services for the Spencer Co. Elementary, Middle, and Multi-Purpose Facility project from EUS.
https://drive.google.com/drive/folders/190SMX5Oh7xuTkoy8xOdrHqxdHaTMsRH1?usp=sharing
5.F.
Approve Pay Application No. 9 for the Spencer Co. Early Learning Center project.
https://drive.google.com/drive/folders/15okKZQUhPE4dmxkFZRIwHIE40Y_M0nnW?usp=sharing
5.G.
Consideration of Capital Funds Request
https://drive.google.com/drive/folders/1nmgdOOWG_sHRk1rOmbFgkOefkkuJKq6h?usp=sharing
5.H.
1st Reading Policy Revision: Policy 09.123 Absences & Excuses
https://drive.google.com/drive/folders/1oKfwWEpDARXAjkomWxWYbBqq-mIhS3zo?usp=drive_link
6.
ADJOURN BOARD MEETING
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