Nelson County
December 03, 2009 10:00 AM
Board of Education Special Meeting
I. Call to Order
II. Rescind Acceptance of All Bid Packages
Attachments
Actions Taken

Motion Passed:  Action to rescind acceptance of all bid packages for Thomas Nelson High School as per direction of the Kentucky Department of Education was passed with a motion by Mr. Nicky Rapier and a second by Mr. Damon Jackey.

III. Reject Bid Packages With Irregularities
Actions Taken

Motion Passed:  Action to reject bid packages with irregularities: #7,Aluminum Entrances/Glazing, #14,Wood Flooring, #21, Fire Protection, and #22, Electric,as per direction of the Kentucky Department of Education, was passed with a motion by Mr. Larry Pate and a second by Mr. Nicky Rapier.

IV. Approve Selected Bid Packages
Actions Taken

Motion Passed:  Action to reapprove all bid packages for Thomas Nelson High School as noted below, as per direction of the Kentucky Department of Education, was passed with a motion by Mr. Damon Jackey and a second by Mr. Larry Pate.

V. Authorization to Rebid
Actions Taken

Motion Passed:  Action to reauthorize BCD, Inc, construction manager for the new Thomas Nelson High School, to rebid packages #7, #14, #21 and #22,as per direction of the Kentucky Department of Education, was passed with a motion by Mr. Nicky Rapier and a second by Mr. Damon Jackey.

VI. Rebid Package Acceptance
Actions Taken

Motion Passed:  Subject to approval by the Kentucky Department of Education, action to accept the rebid package including #7,Aluminum Entrances/Glazing,#14,Wood Flooring, #21, Fire Protection, and #22,Electric, was passed with a motion by Mr. Damon Jackey and a second by Mr. Nicky Rapier.

VII. Emergency Roof Repair: former Central Office
Attachments
Actions Taken

Motion Passed:  Action to approve emergency repairs to the roof of the former Central Office building as recommened was passed with a motion by Mr. Adam Wheatley and a second by Mr. Larry Pate.

VIII. Guest Comments
IX. Adjournment
Actions Taken

Motion Passed:  Action to adjourn the special called meeting of the Nelson County Board of Education was passed with a motion by Mr. Damon Jackey and a second by Mr. Adam Wheatley.