1.
Call to Order
Bruce Morrison
2.
Discussion and possible approval of awarding Contract for the Hillside Stabilization project
Richard Oppenheimer
Approval of awarding Contract for the Hillside Stabilization project to Allen Construction, LLC
Order #1375 - Motion Passed: Approval of awarding Contract for the Hillside Stabilization project to Allen Construction, LLC passed with a motion by Mr. David Latherow and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
3.
Discussion and possible approval of the Capital Funds Request form for the Hillside Stabilization Project in the amount of $62,235
Richard Oppenheimer
Approval of the Capital Funds Request form for the Hillside Stabilization Project in the amount of $62,235
Order #1376 - Motion Passed: Approval of the Capital Funds Request form for the Hillside Stabilization Project in the amount of $62,235 passed with a motion by Dr. Patsy Lindsey and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
4.
Discussion and possible approval of the Construction Documents for Blazer Building 2 Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades
Richard Oppenheimer
Approval of the Construction Documents for Blazer Building 2 Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades
Order #1377 - Motion Passed: Approval of the Construction Documents for Blazer Building 2 Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades passed with a motion by Mr. David Latherow and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
5.
Discussion and possible approval of the Revised BG-1 for the Blazer Hillside Stabilization, Building 2 Re-Roof, Campus Security Upgrades
Richard Oppenheimer
Approval of the Revised BG-1 for the Blazer Hillside Stabilization, Building 2 Re-Roof, Campus Security Upgrades
Order #1378 - Motion Passed: Approval of the Revised BG-1 for the Blazer Hillside Stabilization, Building 2 Re-Roof, Campus Security Upgrades passed with a motion by Mr. David Latherow and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
6.
Discussion and possible approval of the BG-2 for Phase 2 (Blazer Building 2 Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades)
Richard Oppenheimer
Approval of the BG-2 for Phase 2 (Blazer Building 2 Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades)
Order #1379 - Motion Passed: Approval of the BG-2 for Phase 2 (Blazer Building 2 Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades) passed with a motion by Mr. David Latherow and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
7.
Discussion and possible approval of the BG-3 for Phase 2 (Blazer Building Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades)
Richard Oppenheimer
Approval of the BG-3 for Phase 2 (Blazer Building Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades)
Order #1380 - Motion Passed: Approval of the BG-3 for Phase 2 (Blazer Building Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades) passed with a motion by Mr. David Latherow and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
8.
Discussion and possible approval of the CPTED KY Checklist for Phase 2 (Blazer Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades)
Richard Oppenheimer
Approval of the CPTED KY Checklist for Phase 2 (Blazer Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades)
Order #1381 - Motion Passed: Approval of the CPTED KY Checklist for Phase 2 (Blazer Re-Roof, Canopy Replacement, Vestibule Construction, and Security Upgrades) passed with a motion by Mr. David Latherow and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
9.
Discussion and possible approval of the Municipal Advisory Services Agreement between the Ashland Board of Education and RSA Advisors, LLC
Richard Oppenheimer
Approval of the Municipal Advisory Services Agreement between the Ashland Board of Education and RSA Advisors, LLC
Order #1382 - Motion Passed: Approval of the Municipal Advisory Services Agreement between the Ashland Board of Education and RSA Advisors, LLC passed with a motion by Dr. Patsy Lindsey and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
10.
Discussion and possible approval of adopting a Resolution authorizing the Ashland Independent District Finance Corporation to issue revenue bonds
Richard Oppenheimer / Lincoln Theinert
Approval of adopting a Resolution authorizing the Ashland Independent District Finance Corporation to issue revenue bonds
Order #1383 - Motion Passed: Approval of adopting a Resolution authorizing the Ashland Independent District Finance Corporation to issue revenue bonds passed with a motion by Mr. David Latherow and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
11.
Discussion and possible approval of the FY21 Liberty Mutual Insurance Proposal for Property, General Liability, Commercial Automobile, and additional Coverage
Kristen Martin
Approval of the FY21 Liberty Mutual Insurance Proposal for Property, General Liability, Commercial Automobile, and additional Coverage
Order #1384 - Motion Passed: Approval of the FY21 Liberty Mutual Insurance Proposal for Property, General Liability, Commercial Automobile, and additional Coverage passed with a motion by Dr. Patsy Lindsey and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
12.
Discussion and possible approval of the FY21 Worker’s Compensation Proposal – Kentucky Employer’s Mutual Insurance (KEMI) quote
Kristen Martin
Approval of the FY21 Worker’s Compensation Proposal – Kentucky Employer’s Mutual Insurance (KEMI) quote
Order #1385 - Motion Passed: Approval of the FY21 Worker’s Compensation Proposal – Kentucky Employer’s Mutual Insurance (KEMI) quote passed with a motion by Dr. Patsy Lindsey and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
13.
Discussion and possible approval of the Revised 2020-2021 School Calendar
Christine Scott
Approval of the Revised 2020-2021 School Calendar
Order #1386 - Motion Passed: Approval of the Revised 2020-2021 School Calendar passed with a motion by Mr. David Latherow and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
14.
Adjourn
Bruce Morrison
Adjournment
Order #1387 - Motion Passed: Adjournment passed with a motion by Dr. Patsy Lindsey and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Yes
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Absent
|
Dr. Patsy Lindsey
|
Yes
|
|