1.
Call to Order
Quorum Determination
2.
Welcome
Welcome LPC Members and Guests and thank you to Franklin County Board of Education for hosting the LPC meetings.
3.
Meeting Minutes
The September 5, 2019 meeting minutes are attached for your review and approval.
Approve the September 5, 2019 minutes
Order #2019-683 - Motion Passed: Approve the September 5, 2019 minutes passed with a motion by Chris Disponette and a second by JR Zinner.
4.
DFP Draft Development and Goals
- Review building conditions – Sherman-Carter-Barnhart Architects
- Questions
5.
Schedule Discussion
- Meeting 3 – Review the Part 2 PowerPoint including the Ross Sinclaire & Associates Bonding Potential Report
- Meeting 4 – Draft DFP, POSSIBLY send draft to KDE
- Meeting 5 – Draft DFP, POSSIBLY send draft to KDE
- Meeting ? – Review KDE comments, vote on DFP
6.
Set Next Meeting/Questions
Confirm next meeting.
Order #2019-684 - Motion Passed: To have the next meeting on Tuesday, November 19 passed with a motion by Chris Disponette and a second by Ms. Natalie Lile.
7.
Adjournment
The next meeting will be on November 19, 2019 at 5pm at central office.
LPC adjourns at
Order #2019-685 - Motion Passed: LPC adjourns at 5:47pm passed with a motion by Todd Bailey and a second by Chris Disponette.
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