Dawson Springs Independent
August 28, 2015 4:00 PM
Special Meeting
1. Call to order
2. Roll Call
3. Approval of the Agenda
Actions Taken

Order #5550 - Motion Passed:  Ms. Morgan did not vote on this item as she was not sworn in yet. passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.

4. Swearing in of new Board Member Lindsey A. Morgan as appointed by the Commissioner of Education Dr. Terry Holliday.
Attachments
5. Approval of presented plans and acceptance of offer of $92,000 to purchase the old preschool facility located at 304 E. Arcadia Ave. in Dawson Springs as tendered by the Company QK4 as contracted by the KY Department of Highways
Attachments
Actions Taken

Order #5551 - Motion Passed:  Approval of presented plans and acceptance of offer of $92,000 to purchase the old preschool facility located at 304 E. Arcadia Ave. in Dawson Springs as tendered by the Company QK4 as contracted by the KY Department of Highways passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.

6. Approval and authorization of Board Chair Menser and Superintendent Whalen to execute documents on behalf of the Dawson Springs Board of Education to sell the old preschool facility
Attachments
Actions Taken

Order #5552 - Motion Passed:  Approval and authorization of Board Chair Menser and Superintendent Whalen to execute documents on behalf of the Dawson Springs Board of Education to sell the old preschool facility passed with a motion by Ms. Tracy Overby and a second by Ms. Melissa Knight.

7. Approval of overnight trip to Somerset for Golf Coach Jeff Miller and Schyuler Storms to attend a practice round and the "ALL A" Golf State Championship for which Schyuler qualified on September 11th and 12th
Actions Taken

Order #5553 - Motion Passed:  Approval of overnight trip to Somerset for Golf Coach Jeff Miller and Schyuler Storms to attend a practice round and the "ALL A" Golf State Championship for which Schyuler qualified on September 11th and 12th passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.

8. Motion to adjourn
Actions Taken

Order #5554 - Motion Passed:  Motion to adjourn passed with a motion by Ms. Lindsey Morgan and a second by Ms. Melissa Knight.