Larry Perkins, Chairperson

Jennifer Kantner, Vice Chair

Chuck Fletcher, Board Member

Natalie Lile, Board Member

Justin Watterson, Board Member

Mark Kopp, Superintendent

Pay App #5 to EZ Construction in the amount of $16,270.10 is attached for your approval.

Approve Pay App #5 to EZ Construction as presented

Order #2024-1508 - Motion to Amend Passed:  To amend the motion from: "Approve Pay App #5 to EZ Construction as presented" to: "Approve Pay App #5 in the amount of $67,639.73" passed with a motion by Mr. Chuck Fletcher and a second by Ms. Jennifer Kantner.

Order #2024-1509 - Motion Passed:  Approve Pay App #5 to EZ Construction as presented to "Approve Pay App #5 in the amount of $67,639.73" passed with a motion by Mr. Larry Perkins and a second by Ms. Natalie Lile.

Change order #1 in the amount of $14,723.59 to Knight Electric for revisions related to the conduit size at Franklin County High School is attached for approval.

Approve change order #1 to Knight Electric as presented

Order #2024-1510 - Motion Passed:  Approve change order #1 to Knight Electric as presented passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.

JRA Architects requests approval to bid work for the auxiliary gyms at Franklin County High School and Western Hills High School.

Approve JRA request to bid auxiliary gym work

Order #2024-1511 - Motion Passed:  Approve JRA request to bid auxiliary gym work passed with a motion by Ms. Natalie Lile and a second by Mr. Justin Watterson.

The next meeting of the Franklin County Board of Education will be 11:30am on March 19, 2024 at Bridgeport.

That the meeting be adjourned at

Order #2024-1512 - Motion Passed:  That the meeting be adjourned at 11:30am passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.