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1.
Call to Order
1.1.
Call to Order by Ms. Hayden
Others Present: Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Vikki Wofford, Financial Analyst & Board Treasurer; Trisha Scheyer, River City News
1.2.
Pledge of Allegiance by Mr. Chapman
2.
Approval of Agenda
Order #36 - Motion Passed: Approval of the Agenda passed with a motion by Mr. Stephen Chapman and a second by Ms. Cindy Powell.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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3.
Recognition and Information Agenda
3.1.
Monthly Reports
3.2.
Personnel
3.3.
Monthly Activities
3.4.
Spotlight Items
4.
Consent Agenda
Order #37 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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4.1.
Approval of Minutes
4.2.
Monthly Bills
4.3.
Fundraising Requests
4.4.
Substitute Teacher
5.
Discussion and Action Agenda
5.1.
Gym Addition - Revised Bidding Document
Order #38 - Motion Passed: Approval of the revised bidding documents for the gym addition passed with a motion by Mr. Stephen Chapman and a second by Mr. William McMillen.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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5.2.
Geotechnical Waiver Request
Order #39 - Motion Passed: Approval of the Geotechnical Waiver Request passed with a motion by Ms. Cindy Powell and a second by Mr. Stephen Chapman.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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5.3.
School Facilities and Construction Commission Offer of Assistance
Order #40 - Motion Passed: Approval of the 2016 KETS Offer of Assistance from SFCC and authorization of the transfer of general fund matching dollars to the Fund 2 KETS project passed with a motion by Ms. Cindy Powell and a second by Mr. Stephen Chapman.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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6.
Other Business
6.1.
Board
Members of the board discussed the positive outcome of the Duke Energy Park Makeover Project.
6.2.
Staff
No items presented.
6.3.
Teachers
No items presented.
6.4.
Public
No items presented.
7.
Adjourn
Order #41 - Motion Passed: Adjournment of the meeting at 7:43 PM passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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