Mercer County
June 04, 2024 5:30 PM
Special Meeting
1. Call to Order/Roll Call
Randy Phillips
Rationale

Amber Franceschi, District 1

Amy Hart, District 2

Billy Montgomery, District 3

Cliff Prewitt, District 4

Randy Phillips, District 5

2. Approval of Agenda
Randy Phillips
Rationale

The agenda is being presented for approval. Any changes are to be made at this time.

3. Action Items for Roll Call Vote
Randy Phillips
3.A. Job Descriptions
Amber Minor
Rationale

Approval of job descriptions for:

0300 Instructional Coach/Federal Programs Coordinator

7161 Assistant Director of Finance

7441 Lead Maintenance Technician

7940 Driver

Attachments
3.B. 2024-25 Salary Schedule
Amber Minor
Rationale

Review and approve 2024-25 Salary Schedule. Options were sent to the board last week for review and will be presented at the board meeting.

Attachments
3.C. Sealing Bids
Jason Booher
Rationale

Bids:

  • McGlone Construction - 1 Coat Bid - Total $85,367
  • McGlone Construction - 2 Coat Bid - Total $110,667
  • Powell's Asphalt Sealing and Striping LLC - Total $85,431
  • Everline Coatings and Services - Total $123,904

Attachments
4. Enter into Executive Session Pursuant to KRS 61.810(1)(b)
Randy Phillips
Rationale

A motion must be made to enter into executive session 

5. Exit Executive Session
Randy Phillips
Rationale

A motion must be made to exit executive session

6. Adjournment
Randy Phillips