Breathitt County
June 03, 2020 5:00 PM
Special Called 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. Coliseum Update
III. Consider approval Per KRS 162.060 the AIA Document B101 Owner Architect Agreement – KDE Version for the Emergency Project at the Coliseum for submission to the Kentucky Department of Education for their review and approval. This contract includes the required KDE Non-collusion Affidavit and Certificates of Insurance.
Actions Taken

Order #593 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, per KRS 162.060, approval of the AIA Document B101 Owner Architect Agreement – KDE Version for the Emergency Project at the Coliseum for submission to the Kentucky Department of Education for their review and approval. This contract includes the required KDE Non-collusion Affidavit and Certificates of Insurance passed with a motion by Mr. Albert Little and a second by Mrs. Anna Morris.

IV. Consider approval of request for the AIA Document A101 Standard Form of Agreement Between Owner and Contractor – KDE Version as well as AIA Document A201 Supplementary Conditions to the Contract – KDE Version for the Emergency Project at the Coliseum for submission to the Kentucky Department of Education for their review and approval.
Actions Taken

Order #594 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts,approval of the AIA Document A101 Standard Form of Agreement Between Owner and Contractor – KDE Version as well as AIA Document A201 Supplementary Conditions to the Contract – KDE Version for the Emergency Project at the Coliseum for submission to the Kentucky Department of Education for their review and approval passed with a motion by Mrs. Anna Morris and a second by Mr. Albert Little.

V. Consider approval of the BG-1 for the New Elementary School for 350 students for submission to the Kentucky Department of Education for their review and approval.
Actions Taken

Order #595 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the BG-1 for the New Elementary School for 350 students for submission to the Kentucky Department of Education for their review and approval passed with a motion by Mrs. Anna Morris and a second by Mr. Albert Little.

VI. Consider approval Per KRS 162.060, the AIA Document B101 Owner Architect Agreement – KDE Version for the New Elementary for 350 students for submission to the Kentucky Department of Education for their review and approval. This contract includes the required KDE Non-collusion Affidavit and Certificates of Insurance.
Actions Taken

Order #596 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval Per KRS 162.060,the AIA Document B101 Owner Architect Agreement – KDE Version for the New Elementary for 350 students for submission to the Kentucky Department of Education for their review and approval. This contract includes the required KDE Non-collusion Affidavit and Certificates of Insuranc passed with a motion by Mr. Albert Little and a second by Mrs. Rebecca Watkins.

VII. Adjournment
Actions Taken

Order #597 - Motion Passed:  There being no further business of the Board, adjournment at 5:17p.m. passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.