Franklin County
January 22, 2007 7:00 PM
January 22, 2007, Special Meeting
I. Call to Order
II. Construction
II.A. Approve Design Development Documents for New Elementary School
Rationale

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.

Recommended Motion

That the Board approve the design development documents

Actions Taken

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
Rationale

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

Recommended Motion

Board approval of the revised BG-1 and BG-2

Actions Taken

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
Rationale

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
Rationale

Principal Charley Preston will present a report on Westridge Elementary School.

V. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be Monday, February 5, 2007, at the Central Office.

Recommended Motion

That the meeting be adjourned

Actions Taken

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.