1.
Call to Order
2.
Mission/Vision Statement
3.
Superintendent's Report
3.a.
Review any additional Letters of Interest
3.b.
Discuss architect fees set by KDE
3.c.
Discuss updated BG 1
4.
Action Items
4.a.
Approval - Hire Architecture Firm
Motion Passed: Motion to approve the hiring of RossTarrant as the architecture firm for the new construction project passed with a motion by Mr. Ben Bradshaw and a second by Mr. Robert Clark.
4.b.
Approval - BG1 for cafeteria/kitchen addition
Motion Passed: Motion to approve the BG-1 for the cafeteria/kitchen addition passed with a motion by Mr. Ben Bradshaw and a second by Dr. Katrina Sexton.
4.c.
Approval - Solicit Survey Proposals
Motion Passed: Motion to approve soliciting survey proposals passed with a motion by Mr. Zack Gross and a second by Mr. Ben Bradshaw.
5.
Enter Executive Session
Motion Passed: Motion to enter into executive session passed with a motion by Mr. Ben Bradshaw and a second by Mr. Zack Gross.
6.
Exit Executive Session
Motion Passed: Motion to exit executive session passed with a motion by Mr. Robert Clark and a second by Mr. Ben Bradshaw.
7.
Next Meeting: Tuesday, March 26th, 2019, at 6:00pm in the school conference room
8.
Next Regular Meeting: Wednesday, April 10th, 2019, at 7:00pm in the school board room
Motion Passed: passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.
9.
Adjournment
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