I.
Call to Order
II.
Construction
II.A.
Approve Design Development Documents for New Elementary School
The architects will present the current design documents for the New Elementary School for your approval. The design is almost complete at this time and this is the final step prior to finishing the specifications in readiness for bidding.
That the Board approve the design development documents
Motion Passed: That the Board approve the design development documents passed with a motion by Mr. William Cofield and a second by Mr. Larry Perkins.
II.B.
Approve Revised BG-1 and BG-2; Review Preliminary BG-3
Attached are the: BG-1 - Project Application (pg. 2) showing updated cost figures using current estimates.
BG-2 - General specifications of construction
BG-3 - Statement of Probable Costs
Board approval of the revised BG-1 and BG-2
Motion Passed: Board approval of the revised BG-1 and BG-2 passed with a motion by Mr. William Cofield and a second by Tim Metzger.
III.
Review CDIP I&I - Specifically the Elimination of Barriers to Learning Component
Chrissy Jones will review the Implementation/Impact Check for the Comprehensive District Improvement Plan (CDIP) - specifically the Elimination of Barriers to Learning Component
IV.
Report from Westridge Elementary
Principal Charley Preston will present a report on Westridge Elementary School.
V.
Adjournment
The next meeting of the Franklin County Board of Education will be Monday, February 5, 2007, at the Central Office.
That the meeting be adjourned
Motion Passed: That the meeting be adjourned 8:18 p.m. passed with a motion by Mr. William Cofield and a second by Stanley Salchli.
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