I.
Call To Order
II.
Consider withdrawal of the Tri-State Construction Bid for the Russell Independent High School Multipurpose Facility
Order #67717 - Motion Passed: Approval of the withdrawal of the Tri-State Construction Bid for the Russell Independent High School Multipurpose Facility passed with a motion by Ms. Debbie Finley and a second by Mr. Sean Whitt.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Absent
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
III.
Consider bid award to Debcon for construction of the Russell Independent High School Multipurpose Facility
Order #67718 - Motion Passed: Approval bid award to Debcon for construction of the Russell Independent High School Multipurpose Facility passed with a motion by Ms. Debbie Finley and a second by Mr. John Jones.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Absent
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
IV.
Consider approval of the updated BG-1 for the Russell Independent High School Multipurpose Facility
Order #67719 - Motion Passed: Approval of the updated BG-1 for the Russell Independent High School Multipurpose Facility passed with a motion by Mr. Sean Whitt and a second by Ms. Debbie Finley.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Absent
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
V.
Consider approval of an Interim contract with Debcon for the Russell Independent High School Multipurpose Facility
Order #67720 - Motion Passed: Approval of an Interim contract for $300,000 with Debcon for the Russell Independent High School Multipurpose Facility passed with a motion by Mr. Terry Vest and a second by Mr. John Jones.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Absent
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VI.
Consider approval of Pledge of Collateral from City National Bank
Order #67721 - Motion Passed: Approval of Pledge of Collateral from City National Bank passed with a motion by Mr. John Jones and a second by Ms. Debbie Finley.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Absent
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VII.
Consider approval of submitted Facility Use Agreement
Order #67722 - Motion Passed: Approval of a Softball Facility Use Agreement by Josh Wills passed with a motion by Mr. John Jones and a second by Mr. Terry Vest.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Absent
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
VIII.
Consider approval of the Letter of Agency for KDE Next Generation K-12 Internet Participation
Order #67723 - Motion Passed: Approval of the Letter of Agency for KDE Next Generation K-12 Internet Participation on or after July 1, 2023 passed with a motion by Mr. Sean Whitt and a second by Ms. Debbie Finley.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Absent
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
IX.
Meeting Adjournment
Order #67724 - Motion Passed: Meeting adjournment at 12:34 p.m. passed with a motion by Mr. John Jones and a second by Ms. Debbie Finley.
Ms. Debbie Finley
|
Yes
|
Mr. John Jones
|
Yes
|
Ms. Judy Ledford
|
Absent
|
Mr. Terry Vest
|
Yes
|
Mr. Sean Whitt
|
Yes
|
|