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I.
Call to Order
II.
North Hardin renovation bid and revised BG1 approval
Order #10470 - Motion Passed: Approval of the construction bid for Phase 7, North Hardin High School renovation by Morel Construction at the base bid of $9,560,000 with acceptance of all alternates except #2 for the total construction cost of $13,380,000 and the revised BG1 Financial Page based on construction bid costs passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
III.
Consideration of Resolutions 1-3 authorizing a contract rent and lease with the Hardin County School District Finance Corporation, and approving all other documents in connection with the proposed Hardin County School District Finance Corporation
Order #10471 - Motion Passed: Approval of the Consideration of Resolutions 1-3 authorizing a contract rent and lease with the Hardin County School District Finance Corporation, and approving all other documents in connection with the proposed Hardin County School District Finance Corporation passed with a motion by Mr. Mike Kinney and a second by Ms. Kay Sharon.
IV.
Finance Corporation Meeting
IV.A.
Call to Order
IV.B.
Consideration of resolutions 1-3 authorizing the issuance of the Hardin County School District Finance Corporation School Building Revenue Bonds, advertising for sale of bonds and approving all other documents in connection with the sale and issuance of the bonds
Order #10472 - Motion Passed: Approval of the Consideration of resolutions 1-3 authorizing the issuance of the Hardin County School District Finance Corporation School Building Revenue Bonds, advertising for sale of bonds and approving all other documents in connection with the sale and issuance of the bonds passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
IV.C.
Adjourn
Order #10473 - Motion Passed: There being no further business, approval to adjourn the Finance Corporation Special Board Meeting passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
V.
Salary analysis update
VI.
Facilities and needs discussion and LPC update
VII.
Executive Session
Order #10474 - Motion Passed: Approval to go into executive session to discuss the superintendent's contract passed with a motion by Mr. Mike Kinney and a second by Ms. Suzanne Broadwater.
VIII.
Adjourn
Order #10475 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
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