Corbin Independent
June 25, 2018 6:00 PM
Special Board Meeting
I. Opening
I.a. Call to Order
I.b. Roll Call
II. Agenda Approval
III. Operations
III.a. Approve Construction Documents and accompanying BG-2 and BG-3 forms for the Old Corbin Middle School Renovation & Addition project for submittal to the Kentucky Department of Education (KDE) - District Facilities Branch and to the Office of Housing, Building, & Construction (HBC) for Plan Review
III.b. Approve Extra Service Salary Schedule - Tabled
III.c. Approve to pay Jon Carloftis, Inc. for landscaping materials at new Corbin Middle School
III.d. Approve Fidelity Bond for David Cox and Cynthia Davis for 2018-2019
III.e. Grant authority for the month of June 2018 to waive Board prior approval to pay bills for the school district, with Board Members reviewing all bill transactions at the July Board meeting
IV. Discussion/Action Items
IV.a. Director of Safety Support Services
IV.b. Comments from Superintendent
V. Comments from Board Members
VI. Executive Session - Per KRS 61.810 [1]: [b] acquisition or sale of real property; [c] proposed or pending litigation; and/or [f] personnel issue(s); [k] evaluation of superintendent
VII. Adjourn