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I.
Call to Order
II.
Approval of an addendum to the energy savings project at New Highland Elementary for ceiling work not to exceed $600,000
Order #11223 - Motion Passed: Approval of an addendum to the energy savings project at New Highland Elementary for ceiling work not to exceed $600,000 passed with a motion by Mr. Mark Casey and a second by Mr. Steve Bland.
III.
Approval of a Change Order for the energy savings projects at New Highland and Lakewood Elementaries for lighting not to exceed $400,000
Order #11224 - Motion Passed: Approval of a Change Order for the energy savings projects at New Highland and Lakewood Elementaries for lighting not to exceed $400,000 passed with a motion by Mr. Charlie Wise and a second by Mr. Steve Bland.
IV.
Executive Session
Order #11225 - Motion Passed: Approval to go into executive session to discuss land acquisition pursuant to KRS 61.810 (1)(b) and the superintendent's contract pursuant to KRS 61.810 (1)(k) passed with a motion by Mr. Charlie Wise and a second by Mr. Mark Casey.
V.
Adjourn
Order #11226 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Steve Bland and a second by Mr. Charlie Wise.
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