I.
Call to Order/Roll Call
II.
Consider approval of an Interim Contract between Breathitt Co. Board of Education and Allen Construction, LLC, authorizing Allen Construction to proceed with the Work of their Contract, up to a monetary amount not to exceed $54,525.00. This interim contract becomes null and void upon the sale of the school revenue bonds and subsequent execution of the final Owner-Contractor Contract Agreement.
Order #372 - Motion Passed: Based upon the recommendation of Superintendent Philip Watts, Consider approval of an Interim Contract between Breathitt Co. Board of Education and Allen Construction, LLC, authorizing Allen Construction to proceed with the Work of their Contract, up to a monetary amount not to exceed $54,525.00. This interim contract becomes null and void upon the sale of the school revenue bonds and subsequent execution of the final Owner-Contractor Contract Agreement.” passed with a motion by Mr. Albert Little and a second by Mrs. Rebecca Watkins.
III.
Consider approval of the facility use request for MKCAP Head Start to use LBJ on November 20th and 21st for Thanksgiving dinner.
Order #373 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the facility use request for MKCAP Head Start to use LBJ on November 20th and 21st for Thanksgiving dinner. passed with a motion by Ms. Anna Morris and a second by Mrs. Rebecca Watkins.
IV.
Consider approval of the KETS Offer of Assistance in the amount of $14,427.00.
Order #374 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the KETS Offer of Assistance in the amount of $14,427.00. passed with a motion by Mr. Albert Little and a second by Mrs. Rebecca Watkins.
V.
Adjournment
Order #375 - Motion Passed: There being no further business of the Board, adjournment at 12:03p.m. passed with a motion by Mr. John Hollan and a second by Mr. Albert Little.
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