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I.
Welcome
Lisa Baird
II.
Approve Minutes from Prior Meeting
Lisa Baird
Order #419 - Motion Passed: A motion to approve the minutes from the March 23, 2020 Special Meeting passed with a motion by Mr. Michael Waller and a second by Mr. Wesley Smith.
III.
Approval of Architectural/Engineering Services for South Heights HVAC
Marganna Stanley
Order #420 - Motion Passed: A motion to accept the Superintendent's recommendation to approve RBS Design Group for the professional architectural/engineering services for the HVAC system replacement at South Heights Elementary School passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.
IV.
Approval of Special Inspection Services for the New Jefferson Elementary School Project
Order #421 - Motion Passed: A motion to accept the Superintendent's recommendation to approve LR Gregg Associates for the special inspections for the New Jefferson Elementary School Project passed with a motion by Mr. Michael Waller and a second by Mr. Kirk Haynes.
V.
Introductions
Lisa Baird
VI.
Roles and Responsibilities
Quin Sutton - KSBA
VII.
Screening Committee Process
Quin Sutton - KSBA
VIII.
Charge to the Committee and Timeline
Lisa Baird
IX.
Questions
Quin Sutton - KSBA
X.
Adjourn
Lisa Baird
Order #422 - Motion Passed: There being no further business of the Board, a motion to adjourn the meeting at 6:02 p.m. passed with a motion by Mr. Michael Waller and a second by Mr. Kirk Haynes.
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