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1.
Call to Order - Roll Call
2.
Consider/Approve termination of the Standard Form of Agreement between the Floyd County Board and Dixie Roofing for the Bus Garage re-Roof project due t the recent fire
3.
Receive presentation by Houchens Insurance Group in regards to recent Transportation Department fire and general coverages
4.
Consider/Approve agreement with Warco Land Improvement Company for temporary bus garage
5.
Consider/Approve rebuilding the transportation department bus garage on the current site used by transportation
6.
Receive report from RossTarrant and Trace Creek on the Bus Garage Project
7.
Consider/Approve hiring Trace Creek as the contractor for the demolition and rebuild of the Bus Garage
8.
Consider/Approve authorizing the Superintendent to sign all necessary documents in relation to the construction process for rebuilding the transportation department/bus garage after receiving update on the bus garage fire with discussion and approval of procedures to move forward with the demolition and rebuilding of a new transportation department/bus garage
9.
Consider/Approve the following for FY 2023: Workers Compensation Re-insurance with aggregate excess through Liberty Mutual, Third Party Administrator Claims Administration with Alternative Service Concepts, and Annual Loss Control Program with Houchens Insurance Group
10.
Consider/Approve the following: Renew insurance for Fleet, General Liability, Educators Legal Liability, and Cyber Liability insurance coverage for the 2023 fiscal year with Liberty Mutual
11.
Adjournment
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