Greenup County
October 02, 2019 5:00 PM
Special Board Meeting
I. Roll Call
II. Building Use Request
Actions Taken

Order #2019-459 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve GES employee Lisa Williams to use the school for a birthday party on 10-06-2019 as submitted: passed with a motion by Ms. Linda Wellman and a second by Mr. Carl Cotton.

III. Cancel BG 19-242
Actions Taken

Order #2019-460 - Motion Passed:  Consider the recommendation of Superintendent Moresea to cancel BG 19-242, Greysbranch & Wurtland Elementary Roofing Projects passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.

IV. Approve Associated BG-1 for Roof Replacements
Actions Taken

Order #2019-461 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve BG-20-101 (Re-Roof of Wurtland Elementary School) and BG-20-102 (Re-Roof of McKell Elementary School) passed with a motion by Mr. Lance Warnock and a second by Ms. Linda Wellman.

V. Approve Owner/Architect Agreements
Actions Taken

Order #2019-462 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the Owner/Architect agreements for Wurtland and McKell Elementary Roofing Projects passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.

VI. Discussion - District Facility Plan
VII. Discussion - Mental Health Provider
VIII. Adjournment
Actions Taken

Order #2019-463 - Motion Passed:   passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.