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1.
Call to Order
2.
Amend the Agenda
Order #12470 - Motion Passed: passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
3.
Approve Agenda
Order #12471 - Motion Passed: passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
4.
Education Foundation and Anchor Update
5.
Facilities
5.a.
Change Order No.14 (for Marrillia Design and Construction)- Possible Action
Order #12472 - Motion Passed: Approval of Change Order No.14 that proposes changes to the Marrillia Design and Construction contract that results in an INCREASE in the amount of $30,108.00 to the Mary G. Hogsett Primary School, Addition and Renovation project passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
5.b.
Change Order No.15 (for Marrillia Design and Construction) - Possible Action
Order #12473 - Motion Passed: Approval of Change Order No.15 that proposes changes to the Marrillia Design and Construction contract that results in a DECREASE in the amount of ($79,910.00) to the Mary G. Hogsett Primary School, Addition and Renovation project passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
5.c.
Change Order No.6 (for Direct Purchase Order No.33) - Possible Action
Order #12474 - Motion Passed: Approval of Change Order No.6 that proposes changes to the Direct Purchase Order contract for Atlas Enterprises that results in an INCREASE in the amount of $17,483.00 to the Mary G. Hogsett Primary School, Addition and Renovation project passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
6.
Toliver Update
7.
Calendar Committee Approval - Possible Action
Order #12475 - Motion Passed: passed with a motion by Mrs. Lori Finke and a second by Mr. Troy McCowan.
8.
ACT Funding
9.
KETS Offer of Assistance
10.
Staffing
11.
Consent Agenda to be presented on 11-11-19
Order #12476 - Motion Passed: passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
11.a.
Use of Facilities
11.b.
Medical Leave of Absence
11.c.
Overnight/Out of State Travel
12.
Other
13.
Adjourn
Order #12477 - Motion Passed: Recommendation to adjourn passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.
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