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I.
Call to Order
The purpose of this meeting is for the RFP Evaluation Committee to continue discussions regarding the RFP scoring process and to deliberate and reach final consensus on scoring of each proposal.
This meeting will be conducted via video teleconference pursuant to KRS 61.823 and KRS 61.826. The primary location for this meeting and where all members can be seen and heard by the public will be Stewart Auditorium, VanHoose Education Center. Board Members are permitted to attend in person or via video teleconference pursuant to KRS 61.826. Members of the public may attend in person.
II.
Approval of Minutes of Previous Meeting
III.
Discussion of the RFP Scoring Process-Point Allocation for Cost
IV.
Possible Closed Executive Session to Discuss the Evaluation of Responses to RFP #3139 Pursuant to KRS 61.810(1)(n)
Portions of the meeting may be closed to the public as provided for under KRS 61.810(1)(n) of the Open Meetings Act, for the purpose of evaluation of RFP #3139 pursuant to KRS Chapter 45A.
V.
Adjourn Executive Session
VI.
Possible Consideration of a Motion on Responses to RFP #3139
VII.
Set Next Meeting Date and Agenda for Same (If Needed)
VIII.
Adjournment
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