I.
Call Meeting to Order
I.A.
Adopt Agenda
Order #213 - Motion Passed: Adopt agenda, passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
II.
Approve Bids for Phase 3 of the GCHS Project
Order #214 - Motion Passed: The superintendent recommends approval of the bids for Phase 3 of the GCHS project, passed with a motion by Mr. Kenneth Hurt and a second by Mr. Ethan Smith.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
III.
Approve Revised BG-1 for Phase 3 of the GCHS Project
Order #215 - Motion Passed: The superintendent recommends approval of the revised BG-1 for Phase 3 of the GCHS project, passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
IV.
Approve a Resolution Authorizing a Contract, Rent and Lease with the Garrard County School District Finance Corporation and Approve all Other Documents in Connection with the Proposed Garrard County School District Finance Corporation Series of 2023 Bond Issue
Order #216 - Motion Passed: The superintendent recommends approval of the resolution and documents in connection to the 2023 bond issue, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.
Approve Geotechnology for Phase 3 of the GCHS Project
Order #217 - Motion Passed: The superintendent recommends approval of Geotechnology for Phase 3 of the GCHS Project, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
VI.
Approve GCHS FCS Trip to Denver for July 2-7, 2023 for National Competition
Order #218 - Motion Passed: The superintendent recommends approval of the GCHS FCS trip to Denver for National Competition, passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
VII.
Adjournment
Order #219 - Motion Passed: Adjournment, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
|