LaRue County
March 11, 2020 12:00 PM
March Special Called Meeting
1. Call to Order
2. Sufficient Notice of Meeting
3. Architect Report
4. Consideration for LaRue County HS Football Stadium and Greenhouse Project #18-202 Change Order #5 (updated)
Rationale

Sherman Carter Barnhart Arch, PLLC has submitted Change Order No. 5 (updated) for the LaRue County HS Football Stadium and Greenhouse Project (see attached). Consider approval of Change Order No. 5 to Project #18-202 to revise the Date of Substantial Completion to April 7, 2020.

 

Recommended Motion

The approval of the requested Change Order No. 5 and any necessary adjustments to the BG-1

Actions Taken

Order #1 - Motion Passed:  The approval of the requested Change Order No. 5 and any necessary adjustments to the BG-1 passed with a motion by Joanna Hinton and a second by Farrah Pruitt.

Member Votes
Dawn Conner Yes
Paul Cooper Absent
Joanna Hinton Yes
Farrah Pruitt Yes
Price Smith Yes
5. Consideration for LaRue County HS Football Stadium and Greenhouse Project #18-202 Change Order #7
Rationale

Sherman Carter Barnhart Architects, PLLC has submitted Change Order No. 7 for the LaRue County HS Football Stadium and Greenhouse Project (see attached).  Consider approval of Change Order No. 7 to Project #18-202 at no additional cost to re-grade area around the Concessions Building (see detail) to conceal the CMU installed below the thru-wall flashing in lieu of brick per the contract documents.

Recommended Motion

The Approval of the requested Change Order #7 and any necessary adjustments to the BG-1

Actions Taken

Order #2 - Motion Passed:  The Approval of the requested Change Order #7 and any necessary adjustments to the BG-1 passed with a motion by Joanna Hinton and a second by Farrah Pruitt.

Member Votes
Dawn Conner Yes
Paul Cooper Absent
Joanna Hinton Yes
Farrah Pruitt Yes
Price Smith Yes
6. Consideration of Jenkins Essex Construction Application #7 for Payment
Recommended Motion

The approval of the requested payment of $321,423.30 to Jenkins Essex Construction, Inc.

Actions Taken

Order #3 - Motion Passed:  The approval of the requested payment of $321,423.30 to Jenkins Essex Construction, Inc. passed with a motion by Farrah Pruitt and a second by Dawn Conner.

Member Votes
Dawn Conner Yes
Paul Cooper Absent
Joanna Hinton Yes
Farrah Pruitt Yes
Price Smith Yes
7. No Kid Hungry Kentucky Grant
Rationale

BACKGROUND:  Did you know 1 in 4 Kentucky summer meal sites in 2019 were mobile last year? Sponsors use vehicles to transport and serve meals directly at apartment complexes, parks, and other locations where children spend their summer days. Our No Kid Hungry Kentucky grants are available to organizations interested in expanding access and participation in SFSP through mobile meals. Funding is supported through Farm Credit Mid-America and Cobank.

No Kid Hungry Kentucky is especially excited to seek and fund applicants for initiatives in the following categories:

• Enrichment Enhancement: Improving activities that accompany meal service

• Mobile Meals: Adopting creative, mobile strategies for meal service

 • Meal Quality/Farm to Summer: Enhancing menu options, celebrating summer harvests, and facilitating connections to local food sources/personnel

• Youth Engagement: Involving secondary school-age students in the summer meals program (including outreach and enrichment support) As we seek to expand the summer meals program (including outreach and support).

Maximum Request Amount for the grant is $13,000.

 

 

Respectfully submitted by Stephanie Utley

                                                          LaRue County Nutrition Services

Recommended Motion

The approval of the application from LaRue County Schools Food Service for the No Kid Hungry Kentucky Mobile Grant

Actions Taken

Order #4 - Motion Passed:  The approval of the application from LaRue County Schools Food Service for the No Kid Hungry Kentucky Mobile Grant passed with a motion by Farrah Pruitt and a second by Dawn Conner.

Member Votes
Dawn Conner Yes
Paul Cooper Absent
Joanna Hinton Yes
Farrah Pruitt Yes
Price Smith Yes
8. Opening of Crack Repair, Sealcoat, and Stripe Proposals at ALES & HES
Rationale

There is no action for this item, only bid opening

9. Discussion of Policy & Procedures
10. Adjourn
Recommended Motion

The adjournment of this Working Session of the LaRue County Board of Education

Actions Taken

Order #5 - Motion Passed:  The adjournment of this Working Session of the LaRue County Board of Education passed with a motion by Joanna Hinton and a second by Dawn Conner.

Member Votes
Dawn Conner Yes
Paul Cooper Absent
Joanna Hinton Yes
Farrah Pruitt Yes
Price Smith Yes