1.
Call to order
2.
Roll Call
3.
Approval of the agenda
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.
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 Ausenbaugh and a second by Mr. Steven Morse.
5.
Approval of BG1 for Gym Parking Lot Driveway Project to asphalt over current gravel drive from Gym Parking Lot to Mineral Street.
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. Steven Morse and a second by Mrs. Vicki Allen.
6.
Motion to enter closed session per KRS: 61.810: Personnel to discuss Superintendent Evaluation
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. Steven Morse and a second by Ms. Lindsey Morgan.
6.A.
Approval to exit closed session
Order #5798 - Motion Passed: Approval to exit closed session passed with a motion by Mr. Michael Ausenbaugh and a second by Mrs. Vicki Allen.
7.
Approval to resume special board meeting
8.
Motion to Adjourn
Order #5799 - Motion Passed: passed with a motion by Mr. Michael Ausenbaugh and a second by Mr. Steven Morse.
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