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I.
Call to Order
II.
Consideration and possible approval of the construction bid packages as recommended by WEHR and JRA and the corresponding revised BG-1 for the new West Hardin Middle School project
Order #11251 - Motion Passed: Approval to award contracts for the bid packages as recommended by WEHR and JRA including all the alternates for the new West Hardin Middle School construction project as well as authorizing WEHR to aggressively negotiate on the Board's behalf the final bid price for bid packages TP3 and TP4 with East and Westbrook and Bailey's Masonry to complete the corresponding BG-1 for the construction project passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
III.
Approval of the BG-4s for surface and site on the John Hardin High School turf project
Order #11252 - Motion Passed: Approval of the BG-4s for surface and site on the John Hardin High School turf project passed with a motion by Mr. Mark Casey and a second by Mr. Steve Bland.
IV.
Approval of the BG-4s for surface and site on the North Hardin High School turf project
Order #11253 - Motion Passed: Approval of the BG-4s for surface and site on the North Hardin High School turf project passed with a motion by Mr. Mark Casey and a second by Mr. Steve Bland.
V.
Approval of the BG-4s for the new East Hardin Middle School project
VI.
Approval of the BG-4s for the Cecilia Valley Elementary project
VII.
Approval of the additional insurance to add comprehensive to the district auto policy with Houchens Insurance Group as presented
Order #11254 - Motion Passed: Approval of the additional insurance to add comprehensive to the district auto policy with Houchens Insurance Group presented passed with a motion by Mr. Steve Bland and a second by Mr. Mark Casey.
VIII.
Executive Session
IX.
Adjourn
Order #11255 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mark Casey and a second by Mr. Steve Bland.
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