Dawson Springs Independent
June 12, 2017 6:00 PM
Special Meeting
1. Call to order
2. Roll Call
3. Approval of the agenda
Actions Taken

Order #5794 - Motion Passed:   passed with a motion by Ms. Lindsey Morgan and a second by Mrs. Vicki Allen.

4. Approval of Capital Funds Request (CFR) for 2017-2018 to pay costs to complete asphalt driveway from Gym Parking Lot to Mineral Street at a cost of $8,759. The city will reimburse for any paving on the city right-of-way.
Actions Taken

Order #5795 - Motion Passed:  Approval of Capital Funds Request (CFR) for 2017-2018 to pay costs to complete asphalt driveway from Gym Parking Lot to Mineral Street at a cost of $8,759. The city will reimburse for any paving on the city right-of-way passed with a motion by Mr. Michael "Wes" Ausenbaugh and a second by Mr. Steve Morse.

5. Approval of BG1 for Gym Parking Lot Driveway Project to asphalt over current gravel drive from Gym Parking Lot to Mineral Street.
Attachments
Actions Taken

Order #5796 - Motion Passed:  Approval of BG1 for Gym Parking Lot Driveway Project to asphalt over current gravel drive from Gym Parking Lot to Mineral Street passed with a motion by Mr. Steve Morse and a second by Mrs. Vicki Allen.

6. Motion to enter closed session per KRS: 61.810: Personnel to discuss Superintendent Evaluation
Actions Taken

Order #5797 - Motion Passed:  Motion to enter closed session per KRS: 61.810(f):Personnel to discuss Superintendent Evaluation passed with a motion by Mr. Steve Morse and a second by Ms. Lindsey Morgan.

6.A. Approval to exit closed session
Actions Taken

Order #5798 - Motion Passed:  Approval to exit closed session passed with a motion by Mr. Michael "Wes" Ausenbaugh and a second by Mrs. Vicki Allen.

7. Approval to resume special board meeting
8. Motion to Adjourn
Actions Taken

Order #5799 - Motion Passed:   passed with a motion by Mr. Michael "Wes" Ausenbaugh and a second by Mr. Steve Morse.