Breathitt County
November 01, 2019 12:00 PM
Breathitt County Board of Education Special Advisory Board Meeting
I. Call to Order/Roll Call
Discussion

The special meeting of the Breathitt County Board of Education was called to order by Chairperson Ruschelle Hamilton at

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.
Attachments
Actions Taken

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.
Attachments
Actions Taken

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 Mrs. 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.
Attachments
Actions Taken

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
Actions Taken

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.