Bath County
February 09, 2022 5:30 PM
Board of Education Special Meeting
1. Call to Order
2. Discussion and possible action on selecting the Companies for the Bath County High School Renovation Project
Actions Taken

Motion Passed:  Motion to hire Ross Tarrant Architects and Packs + Walker Construction Management Team on the upcoming Bath County High School renovation project passed with a motion by Mrs. Christy Shaw and a second by Ms. Carla Bowling.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes

Motion Passed:  Motion to Contract with Performance Services for the guaranteed energy savings contract on the upcoming Bath County High School renovation project passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
3. Motion to go in executive session pursuant to KRS 61.810 (1)(c) possible litigation
Actions Taken

Motion Passed:  Motion to go in executive session pursuant to KRS 61.810 (1)(C) possible litigation at 5:35 pm. passed with a motion by Mrs. Christy Shaw and a second by Mr. John Steele.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
4. Motion to come out of executive session and take any necessary action
Actions Taken

Motion Passed:  Motion to come out of executive session at 6:46 pm with no action taken passed with a motion by Mr. Burnsy Stewart and a second by Mr. John Steele.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
5. Adjourn
Actions Taken

Motion Passed:  Motion to adjourn at 6:47 pm passed with a motion by Ms. Brenda Holder and a second by Mr. Burnsy Stewart.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes

Motion Passed:  Motion to adjourn at 6:47 pm passed with a motion by Ms. Brenda Holder and a second by Mr. Burnsy Stewart.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes