Woodford County
July 15, 2019 6:00 PM
Planning Session for Regular Board Meeting
I. Call to Order Regular Board Planning Meeting
II. Roll Call
III. Reports
III.A. Adult Education Update (#2)
III.B. Instructional Update, Mr. Brehm (#2)
IV. Regular Agenda
IV.A. Approve 2nd Reading of Policy Updates #42/Procedure Updates #23 (#5)
IV.B. Approve District Assurances (#5)
IV.C. Approve Change Order #1 for District Security Window Project BG 18-330 (#5)
IV.D. Approve Revised BG-1 WCHS Choir ADA Project BG 19-354
IV.E. Approve Construction Contract WCHS Choir Room ADA Upgrades
IV.F. Consideration of Additional Statement to be Added to Applicable Policies/Procedures (#3)(#4)(#5)
V. Planning Session - Review Board Agenda
VI. Motion to go into Executive Session if needed Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f) or KRS 61.810 (1) (k)
VII. Motion to return from Executive Session Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f) or 61.810 (1) (k)
VIII. Discussion Items
VIII.A. Selection of Construction Manager
VIII.B. Naming Rights for Facilities
VIII.C. Discussion Regarding Legal Representation
VIII.D. Site Plan Request
IX. Adjourn