|
I.
Call to Business
II.
Approve pay application No.17 for phase 2 construction to Leo J. Brielmaier Co. in the amount of $223,650.00 as recommended by Mr. John Slone, Superintendent. This reflects final payment for this project
III.
Approval to enter into a Contract with Marrillia Design and Construction as of April 28, 2026.
IV.
Approval of selected Alternates for the Head Start/Preschool Multipurpose construction project
V.
Approval of direct purchase order items for the Head Start/Preschool Multipurpose construction project.
VI.
Approval of all Department of Justice Procedures concerning security of personnel documents.
VII.
Approve the KDE Independent Auditor's Contract for the 2026-2027 School Year.
VIII.
Approve the engagement letter to use Denise M. Keene, CPA for financial auditing services.
IX.
Discussion of the Board Collaboration document.
X.
Approve to enter in executive session for deliberations on the future acquisition of real property pursuant to KRS 61.810(1)(b).
XI.
Motion to come out of executive session and take any necessary action.
XII.
Discussion/Possible Action on Real Property.
XIII.
Adjournment
|