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I.
Call Meeting to Order
Ben Johnston - Chairperson
II.
Construction Projects Update
Jim Ivy - RBS Design Group
Order #68 - Motion Passed: In order to move forward with the CTE Unit Project and to receive approval from the Kentucky Department of Education, a motion to approve the Schematic Plan Design for the Henderson County High School CTE Addition & Renovation Project as submitted at the August 18, 2014 Regular Board Meeting passed with a motion by Mrs. Lisa Baird and a second by Mrs. Jennifer Keach.
III.
Delivery Targets and PGES District Readiness
Marganna Stanley
IV.
Resources and Support Systems
Marganna Stanley
V.
Facilities/Support Systems
Marganna Stanley
VI.
Council of Councils Format
VII.
Other Items
VIII.
Adjourn
Ben Johnston - Chairperson
Order #69 - Motion Passed: A motion to adjourn the meeting at 6:55 p.m. passed with a motion by Mr. Greg Hunsaker and a second by Mrs. Lisa Baird.
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