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I.
Call Meeting to Order
Order #1 - Motion Passed: passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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I.A.
Approve Agenda
II.
District Bonding Capacity Update
Kelly Mrsic
III.
District Construction Options/Updates/Timelines
Brad Beatty, David Milam, David West
IV.
General Discussion Related to Construction Options
V.
Approve Move to Executive Session - KRS 61.810(1)(f)
Order #1 - Motion Passed: The superintendent recommends approval of moving to an Executive Session passed with a motion by Mr. Kenneth Hurt and a second by Mr. Ethan Smith.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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VI.
Approve Return from Executive Session
Order #1 - Motion Passed: The superintendent recommends approval of returning from Executive Session passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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VII.
Adjournment
Order #1 - Motion Passed: passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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