1.
Call to Order
2.
Sufficient Notice of Meeting
3.
Change Order Hodgenville ES HVAC project RTA Project #21060 BG#22-201
Hodgenville ES HVAC project RTA Project #21060 BG#22-201:
Change Order #3 addition of motorized valves and needed controls for the cooling tower supply, return, and on the bypass lines. Labor and materials will increase the contract amount by $11,654.40.
4.
Consideration and Approval of Pay Application 08 for the Hodgenville Elementary School HVAC Renovation project, BG#22-201
Pay Application #8 from Knights Mechanical in the amount of $22,500.00 has been reviewed by RTA and our consultants and we have found it fair and reasonable for payment. Back up information is attached.
5.
United Way Mini Grant Application
United Way of Central Kentucky recognizes the need for support for ongoing community projects and initiatives that may occur outside their traditional funding structure. Their Mini Grant Program gives an opportunity to local 501c3 organizations and school districts to request support for smaller projects on an as-needed basis. Playground equipment used on the sensory playground at HES is aging and showing signs of wear and tear. The grant would be used to replenish the equipment.
6.
KETS
The School Facilities Construction Commission (SFCC) is making an Offer of Assistance in the amount of $25,013 for education technology. Acceptance of this Offer of Assistance commits the school district to adhere to the statutes and regulations of the SFCC and KDE governing the Education Technology Funding Program. This is the first offer of assistance for FY2024. This offer can be accepted by matching funds equally, escrowed for up to 3 years, or rejected.
7.
FY2023 LaRue County School District Audit
The FY2023 Audit Report from Heartland CPA's and the FY2023 District Financial Statements as prepared.
8.
Discussion Only
9.
Adjournment
The adjournment of this meeting of the LaRue County Board of Education
Order #382 - Motion Passed: The adjournment of this meeting of the LaRue County Board of Education passed with a motion by Farrah Pruitt and a second by Dawn Conner.
Dawn Conner
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Yes
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Joanna Hinton
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Yes
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Farrah Pruitt
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Yes
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Price Smith
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Yes
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Ashley Reding
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Absent
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