The motion for the consideration/approval of bid results and award construction contract to Corbett Construction Company in the amount of $___________ for the LaRue County Sprinkler & Gym Renovation project, pending KDE approval

Order #1 - Motion Passed:  The motion for the consideration/approval of bid results and award construction contract to Corbett Construction Company in the amount of $___________ for the LaRue County Sprinkler & Gym Renovation project, pending KDE approval passed with a motion by Farrah Pruitt and a second by Dawn Conner.

The approval of the revised BG1 for the LaRue Sprinkler & Gym Renovation project, pending KDE approval

Order #2 - Motion Passed:  The approval of the revised BG1 for the LaRue Sprinkler & Gym Renovation project, pending KDE approval passed with a motion by Paul Cooper and a second by Farrah Pruitt.

Special Meeting of the Board

• Consider a resolution authorizing a lease agreement with the LaRue County School District Finance Corporation and approve all other documents in connection with the proposed LaRue County School District Finance Corporation Series of 2019 bond issue

The approval to consider a resolution authorizing a lease agreement with the LaRue County School District Finance Corporation and approve all other documents in connection with the proposed LaRue County School District Finance Corporation Series of 2019 bond issue

Order #3 - Motion Passed:  The approval to consider a resolution authorizing a lease agreement with the LaRue County School District Finance Corporation and approve all other documents in connection with the proposed LaRue County School District Finance Corporation Series of 2019 bond issue passed with a motion by Joanna Hinton and a second by Dawn Conner.

The motion to recess as the LaRue County Board of Education and reconvene as the LaRue County School District Finance Corporation

Order #4 - Motion Passed:  The motion to recess as the LaRue County Board of Education and reconvene as the LaRue County School District Finance Corporation passed with a motion by Farrah Pruitt and a second by Dawn Conner.

• Consider a resolution authorizing the issuance of the LaRue County School District Finance Corporation School Building Revenue Bonds Series of 2019 and advertising for the bond sale and all other documents in connection with the bond issue

The approval to consider a resolution authorizing the issuance of the LaRue County School District Finance Corporation School Building Revenue Bonds Series of 2019 and advertising for the bond sale and all other documents in connection with the bond issue

Order #5 - Motion Passed:  The approval to consider a resolution authorizing the issuance of the LaRue County School District Finance Corporation School Building Revenue Bonds Series of 2019 and advertising for the bond sale and all other documents in connection with the bond issue passed with a motion by Dawn Conner and a second by Farrah Pruitt.

Approval of a resolution authorizing the issuance of the LaRue County School District Finance Corporation School Building Revenue Bonds Series of 2019 and advertising for the bond sale and all other documents in connection with the bond issue

The motion to recess as the LaRue County School District Finance Corporation and reconvene as the LaRue County School Board of Education

Order #6 - Motion Passed:  The motion to recess as the LaRue County School District Finance Corporation and reconvene as the LaRue County School Board of Education passed with a motion by Farrah Pruitt and a second by Paul Cooper.

The motion to reconvene as the LaRue County Board of Education

Order #7 - Motion Passed:  The motion to reconvene as the LaRue County Board of Education passed with a motion by Dawn Conner and a second by Joanna Hinton.

The adjournment of this Special-Called Meeting of the LaRue County Board of Education