1.
Call to Order
Natalie Lile, Chairperson
Chuck Fletcher, Vice Chair
BeLinda Henson, Board Member
Larry Perkins, Board Member
Justin Watterson, Board Member
Mark Kopp, Superintendent
2.
Construction
2.1.
Change Order #12 Collins Lane Elementary
Attached for your review and approval is a change order for Collins Lane Elementary in the amount of $24,915.59.
Approve change order #12 for Collins Lane Elementary
Order #2019-627 - Motion to Amend Passed: To amend the motion from: "Approve change order #12 for Collins Lane Elementary " to: "Approve change order #12 excluding request for sales tax for landscaping contract until more information and clarification regarding the tax issue is received at the next meeting on August 5, 2019." passed with a motion by Ms. Natalie Lile and a second by Mr. Larry Perkins.
2.2.
Invoice for Guaranteed Energy Savings Contract
Attached for your review and approval invoice from Trane U.S., Inc. in the amount of $914,894.10
Approval of invoice from Trane in the amount of $914,894.10
Order #2019-628 - Motion Passed: Approval of invoice from Trane in the amount of $914,894.10 passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.
3.
Consent Agenda
Order #2019-629 - Motion Passed: passed with a motion by Ms. BeLinda Henson and a second by Mr. Chuck Fletcher.
3.1.
Contracts
3.1.1.
City of Frankfort- Parks & Rec Contract- WRE
Attached for your review and approval is the City of Frankfort- Parks and Recreation Aquatic Center Rental Agreement for the Westride Elementary Back to School Bash sponsored by the PTO.
3.2.
Trip Request- FCHS Football Players
FCHS requests district transportation to Buck Run Baptist Church for football players to attend the funeral of Adam Hyatt on 7/13/19 at 10am. This will be paid for by the FCHS Boosters.
4.
Adjournment
The next meeting of the Franklin County Board of Education will be 6:00pm on August 5, 2019 at central office.
Order #2019-630 - Motion Passed: That the meeting be adjourned at 2:25 PM passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.
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