Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, Director of Student Services & Board Secretary; Jason Steffen, Director of Teaching & Learning; Ehmet Hayes, Robert Ehmet Hayes & Associates; Nathan Granger, LINKnky

Order #21 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.

Order #22 - Motion Passed:  Approval of the recommendation from Codell and REHA to award bid packages #3 through #17 and all alternates for a total bid amount of $19,576,040.00, as well as the revised BG-1, passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

Ehmet reviewed the bids and revised BG-1 and answered questions from the board.  The elementary gym, the auditorium, the cafeteria, and the electrical shutdown were discussed.  

Order #23 - Motion Passed:  Approval of the Quiet Title Action Resolution passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.

Order #24 - Motion Passed:  Approval to adjourn the meeting at 6:43 PM passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.