Special Meeting
January 05, 2023 6:00 PM
Dawson Springs High School - Hard Work Cafe  
317 Eli Street 
Dawson Springs KY 42408
The Dawson Springs Board of Education met in regular session January 05, 2023 at 6:00 PM in the Dawson Springs High School - Hard Work Café, 317 Eli Street Dawson Springs KY 42408 with the following school board members present: Vicki Allen, Michael Wes Ausenbaugh, Carol Niswonger, and Meredith Hyde.  Absent: Kent Dillingham

1. Call to order  

2. Roll Call:  Discussion: None	Also present: Leonard Whalen

3. Approval of the agenda  
Order #6743 - Motion Passed:  Recommendation to approve the agenda passed with a motion by Mr. Michael Ausenbaugh and a second by Meredith Hyde.  
Mrs. Vicki Allen          Yes
Mr. Michael Ausenbaugh    Yes
Kent Dillingham           Absent
Ms. Carol Niswonger       Yes
Meredith Hyde             Yes

4. Discussion/Approval to award the DSES and DSHS roof recoating project to _________ at a cost of $ _________________________ with the bid tabulation form attached  

Order #6744 - Motion Passed:  Approval to award the DSES and DSHS roof-recoating project to Brazos at a cost of $ 390,002 with the bid tabulation form attached passed with a motion by Mr. Michael Ausenbaugh and a second by Meredith Hyde.  
Mrs. Vicki Allen          Yes
Mr. Michael Ausenbaugh    Yes
Kent Dillingham           Absent
Ms. Carol Niswonger       Yes
Meredith Hyde             Yes

5. Motion to Adjourn  
Order #6745 - Motion Passed:   passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Carol Niswonger.  
Mrs. Vicki Allen          Yes
Mr. Michael Ausenbaugh    Yes
Kent Dillingham           Absent
Ms. Carol Niswonger       Yes
Meredith Hyde             Yes

_____________________________________	_____________________________________
Vicki Allen	Amanda Almon
Chairman	Secretary