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I.
Call to Order/Roll Call
Order #252 - Motion Passed: A motion was made to excuse Tiffany Combs from work and John Hollan due to sickness, passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
II.
Consider approval of KDE second review of draft District Facilities Plan (DFP) spot check.
Order #253 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of KDE second review of draft DFP spot check passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
III.
Consider approval of the upcoming Public Hearing process for DFP.
Order #254 - Motion Passed: Based upon the recommendation of Superintendents Phillip Watts, approval of the upcoming Public Hearing process for DFP passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
IV.
Consider approval of Tim Eaton as the Public Hearing Officer for DFP.
Order #255 - Motion Passed: Based upon the recommendations of Superintendent Phillip Watts, approval of Tim Eaton as the Public Hearing Officer for DFP passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
V.
Discussion of Regular Draft Meeting Agenda.
VI.
Adjournment
Order #256 - Motion Passed: There being no further business of the Board, adjournment at 2:59pm passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
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