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1.
Call to Order
2.
Approve Agenda
Order #12442 - Motion Passed: Approval of meeting agenda as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
3.
State Accountability Presentation
4.
SBDM recognition
5.
Harshaw Trane Presentation
6.
Policy Revision 9.22 2nd Reading - Possible Action
Order #12443 - Motion Passed: Approval of the revision of board policy 9.22 passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
7.
Federal Surplus Property - Possible Action
Order #12444 - Motion Passed: Approval to accept federal surplus property as submitted passed with a motion by Mr. Paul Smiley and a second by Mrs. Lori Finke.
8.
Non Resident Contracts
9.
MOA for Pool Usage - Possible Action
Order #12445 - Motion Passed: Approval of the memorandum of agreement with Centre College for pool usage passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
10.
KETS Offer of Assistance
Brian Gover
11.
Discussion of Wausau Paper Payback Plan
12.
Facilities
12.a.
Revised BG1 for Phase 2 Roofing Project - Possible Action
Order #12446 - Motion Passed: passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
12.b.
Change Order 1 - Possible Action
Order #12447 - Motion Passed: passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
12.c.
Revised BG1 for JWBMS HVAC
12.d.
Change Order 2 -Possible Action
12.e.
Project Closeouts
13.
Consent Agenda to be presented on October 21
13.a.
Use of Facilities
13.b.
Shortened school day for DHS student
13.c.
School Wide Fundraiser Approval
13.d.
Surplus Buses
Ed McKinney
13.e.
Out of State/Overnight Trips
14.
Executive Session pursuant to KRS 61.810 (1)(b) to discuss potential property sale because
publicity would likely affect the value of the property
Order #12448 - Motion Passed: Executive Session pursuant to KRS 61.810 (1)(b) to discuss potential property sale because
publicity would likely affect the value of the property passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
15.
Return to Open Session
Order #12449 - Motion Passed: Approval to return to open session passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
16.
Other
17.
Adjourn
Order #12450 - Motion Passed: Recommendation to adjourn passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
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