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1.
Call to Order
2.
Update on Bath County High School Renovation Project from Walker/Packs & CMW
3.
Discussion and possible action on Change Orders on the Bath County High School Renovation and Turf Project
Motion Passed: Motion to approve change order item #7- firewall changes per state building code review. State building code enforcement requirement in the amount of $23,902.75. Item #8- Table this item to April 30th board meeting Flashing at top of firewall, design team request in the amount of $25,261.03. Item #9 Shot Put toe board provided by owner in the amount of -$490.00 and approve the color for the high school turf field as presented passed with a motion by Mr. Eric Conkright and a second by Ms. Brenda Holder.
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Mr. Eric Conkright
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Yes
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Ms. Brenda Holder
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Yes
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Mr. Hurschell Rawlings
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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4.
Discussion and possible action on HVAC Commissioning Contracts
Motion Passed: Motion to accept HVAC Commissioning Contract to ZHCx in the amount of $28,600.00 passed with a motion by Mr. Eric Conkright and a second by Mr. John Steele.
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Mr. Eric Conkright
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Yes
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Ms. Brenda Holder
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Yes
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Mr. Hurschell Rawlings
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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5.
Discussion and possible action on creating a Archery Team at the Bath County High School
Motion Passed: Motion to create an archery team for Bath County High School (grades 7-12) with the start up cost fee being paid by the board of $4,868.00 and a coaching stipend of $1600.00 passed with a motion by Mr. Eric Conkright and a second by Mrs. Christy Shaw.
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Mr. Eric Conkright
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Yes
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Ms. Brenda Holder
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Yes
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Mr. Hurschell Rawlings
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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6.
Superintendent and Board Communication
7.
Discussion and possible action on District Budget Overview of remaining 2017-18 SY and upcoming 2018-19 SY
8.
Adjourn
Motion Passed: Motion to adjourn at 7:11pm passed with a motion by Mr. Eric Conkright and a second by Ms. Brenda Holder.
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Mr. Eric Conkright
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Yes
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Ms. Brenda Holder
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Yes
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Mr. Hurschell Rawlings
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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