Franklin County
November 15, 2010 6:30 PM
Special Meeting
I. Call to Order
Rationale

The mission of the Franklin County Public Schools is to educate students in a community-involved learning environment that ensures all students will achieve their greatest individual potential in order to succeed in a global society.



Please silence all cell phones.

II. Report from Collins Lane Elementary
Rationale

Sharla Six will present a report on Collins Lane Elementary.

III. Scott-Klausing Presentation and Approval of the CTC Schematic Design
Rationale

Scott-Klausing will do a short presentation of the CTC Schematic Design. KDE requires approval of the design and authorization to proceed with the design development.

Recommended Motion

Approval of the Scott-Klausing CTC schematic design and authorization to proceed with development

Actions Taken

Order #62 - Motion Passed:  Approval of the Scott-Klausing CTC schematic design and authorization to proceed with development passed with a motion by Mr. William Cofield and a second by Tim Metzger.

IV. Approve Bid and Owner-Contractor Agreement - ELV Boiler
Rationale

We received bids from four contractors for the HVAC Boiler Replacement at the ELV:
Green Mechanical - $91,500
Lagco Inc. - $101,700
Davis & Plomin Mechanical - $99,177
Disponnette Services - $101,300
Based on bids, Green Mechanical was the low bidder at $91,500.  After checking with Shrout Tate Wilson Engineers, it was confirmed that this is a reputable company.

Recommended Motion

Approve bid and owner/contractor agreement for HVAC Boiler Replacement to Green Mechanical for $91,500

Actions Taken

Order #63 - Motion Passed:  Approve bid and owner/contractor agreement for HVAC Boiler Replacement to Green Mechanical for $91,500 passed with a motion by Ms. Michelle New and a second by Mr. William Cofield.

V. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 7pm on Monday, December 6, 2010 at the Board of Education. 

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #64 - Motion Passed:  That the meeting be adjourned at 7:50 passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.