Burgin Independent
March 21, 2019 6:00 PM
Burgin Board of Education Special Called Meeting
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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

Motion Passed:   passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.

9. Adjournment