Garrard County
May 03, 2023 4:00 PM
Garrard County Board of Education Special Called Meeting
I. Call Meeting to Order
I.A. Adopt Agenda
Attachments
Actions Taken

Order #213 - Motion Passed:  Adopt agenda, passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.

Member Votes
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
Attachments
Actions Taken

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.

Member Votes
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
Attachments
Actions Taken

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.

Member Votes
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
Attachments
Actions Taken

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.

Member Votes
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
Attachments
Actions Taken

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.

Member Votes
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
Attachments
Actions Taken

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.

Member Votes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes
Mr. Ethan Smith Yes
VII. Adjournment
Actions Taken

Order #219 - Motion Passed:  Adjournment, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.

Member Votes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes
Mr. Ethan Smith Yes