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1.
Call to Order
2.
Discussion only with SBDM Councils
3.
Discussion and possible action on Revised BG-1 on the BCHS Renovation Project BG#22-376
Motion Passed: Motion to accept the revised BG-1 on the Bath County High School Renovation Project BG#22-376 passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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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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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 BP 230 Geothermal Wellfield with Durban Enterprises
Motion Passed: Motion to accept the Bid Package 230 for Geothermal Well Fields to Durban Enterprises for $1,685,000.00 for the Bath County High School LAVEC Renovation Project passed with a motion by Ms. Carla Bowling and a second by Mr. Eric Conkright.
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Ms. Carla Bowling
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Yes
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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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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 to accept the following bids for the BCHS Renovation BG#22-376
Motion Passed: Motion to accept the following bids for the BCHS Renovation BG#22-376
Bid package 030 General Trades- Blaze Enterprises $3,489,131.00
Bid Package 090 Flooring- Grayhawk LLC $853,200.00 Bid Package 210 Fire Protection- Landmark Sprinkler $405,250.00Bid package 220 Plumbing & HVAC- Donahue Mechanical $3,135,956.00Bid Package 260 Electrical- Elliott Contracting $1,543,000.00 passed with a motion by Mr. Eric Conkright and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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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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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.a.
Bid package 030 General Trades- Blaze Enterprises $3,489,131.00
5.b.
Bid Package 090 Flooring- Grayhawk LLC $853,200.00
5.c.
Bid Package 210 Fire Protection- Landmark Sprinkler $405,250.00
5.d.
Bid package 220 Plumbing & HVAC- Donahue Mechanical $3,135,956.00
5.e.
Bid Package 260 Electrical- Elliott Contracting $1,543,000.00
6.
Discussion and possible action for the board members to tour the middle school
Motion Passed: Motion for the board members to begin the tour of the middle school at 7:39 pm passed with a motion by Mr. Eric Conkright and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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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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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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7.
Motion to go in executive session pursuant to KRS 61.810 (1)(k) superintendent evaluation
Motion Passed: Motion to go in executive session pursuant to KRS 61.810 (1)(k) superintendent evaluation at 8:12 pm passed with a motion by Mr. Eric Conkright and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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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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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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8.
Motion to come out of executive session and take any necessary action
Motion Passed: Motion to come out of executive session at 9:36 pm with no action taken passed with a motion by Mr. Eric Conkright and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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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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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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9.
Adjourn
Motion Passed: Motion to adjourn at 9:36 pm passed with a motion by Mr. Eric Conkright and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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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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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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