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1.
Call to Order - Roll Call
2.
Consider/Approve Construction Manager and Architect’s review and recommendation of award of bids for the Rebid of the Betsy Layne High School Gymnasium Addition and Renovation
3.
Consider/Approve awarding of contracts for the Rebid of the Betsy Layne High School Gymnasium Addition and Renovation as recommended by the Construction Manager and Architect, pending KDE final review and approval
4.
Receive Fiscal Agent’s review of revised BG-1 to reflect bid amounts as awarded for the Betsy Layne High School Gymnasium Addition and Renovation
5.
Consider/Approve revised BG-1 for the Betsy Layne High School Gymnasium Addition and Renovation to reflect awarded bid amount as presented by Fiscal Agent
6.
Consider/Approve Resolution authorizing the Floyd County School District Finance Cooperation to issue revenue bonds
7.
Recess Board Meeting
7.A.
Call to Order Floyd County School District Finance Corporation Special Meeting
7.B.
Confirm Officers President (Sherry Robinson), Vice President (Dr. Chandra Varia), Secretary (Dr. Henry Webb), Treasurer (Tiffany Campbell)
7.C.
Consider Resolution for Revenue Bonds
7.D.
Adjourn
8.
Reconvene board meeting
9.
Consider/Approve Construction Manger’s recommendation to authorize interim contract for Bid Package No. 3, for Betsy Layne High School Gymnasium Addition and Renovation
10.
Receive updated construction schedule for the Floyd Central High School as presented by Construction Manager
11.
Consider/Approve pay application for Betsy Layne site package as submitted by Solid Rock Construction and approved by Architect
12.
Consider/Approve Superintendents Summative Evaluation
13.
Consider/Approve Superintendent Contract Amendment #5
14.
Adjournment
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