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I.
Call to Order
II.
Approval of Civil Construction Documents for the North Hardin High School, Phase 6, Project
Order #10274 - Motion Passed: Approval of the construction design and bid documents for the civil portion of Phase 6 North Hardin High School renovation project passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
III.
Approval of BG-1, use of Capital Outlay Funds, Schematic Design and Construction Bid Documents for New Highland Elementary School, Phase 3, project
Order #10275 - Motion Passed: Approval to hire Mike Billings as Engineer for the repair of asphalt project at New Highland Elementary School, seek permission to use Capital Outlay from the Commissioner of Education, the initial BG-1 and the schematic and construction bid documents for Phase 3 passed with a motion by Mr. Charlie Wise and a second by Mr. Mike Kinney.
IV.
Discussion of facility priorities
V.
Discussion of school boundaries
VI.
Discussion of tentative budget and funding priorities
VII.
Lunch
VIII.
Executive Session
Order #10276 - Motion Passed: Approval to go into executive session to discuss land acquisition passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
IX.
Discussion of District College and Career Center
X.
Adjourn
Order #10277 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Mr. Charlie Wise.
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