Greenup County
May 07, 2019 4:00 PM
Special Board Meeting
I. Roll Call
II. Approve Traysea Moresea as a signer on all active banking accounts associated with the Greenup County Board of Education.
Actions Taken

Order #2019-344 - Motion Passed:  Approve Traysea Moresea as a signer on all active banking accounts associated with the Greenup County Board of Education; including but not limited to payroll, accounts payable, ACH, Trust, and Activity Funds. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Linda Wellman.

III. Greenup County High School Baseball Field Lighting Replacement Project.
Actions Taken

Order #2019-345 - Motion Passed:  Approve construction documents and advertisement for bids for the Greenup County High School Baseball Field Lighting Replacement Project. passed with a motion by Mr. David Royster and a second by Mrs. Mary Kay McGinnis-Ruark.

IV. Tentative Budget Discussion
Actions Taken

Order #2019-346 - Motion Passed:  Formally reject the bids for the Greysbranch and Wurtland Elementary Roofing Projects under 424.260 and exercise the right for formal competitive negotiations. passed with a motion by Mr. David Royster and a second by Mrs. Mary Kay McGinnis-Ruark.

V. Approval of Section 7 Requests
Actions Taken

Order #2019-347 - Motion Passed:  Approve Section 7 requests. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. David Royster.

VI. Adjournment
Actions Taken

Order #2019-348 - Motion Passed:   passed with a motion by Mr. Lance Warnock and a second by Mr. David Royster.