Special Meeting
June 05, 2024 5:30 PM
Board of Education Office 
118 E Arcadia Ave 
Dawson Springs KY 42408
The Dawson Springs Board of Education met in regular session June 05, 2024 at 5:30 PM in the Board of Education Office, 118 E Arcadia Ave, Dawson Springs KY 42408 with the following school board members present: Vicki Allen, Wes Ausenbaugh, Kent Dillingham, Carol Niswonger, and Meredith Hyde.

1. Call to order  

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

3. Approval of the agenda  
Order #6957 - 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           Yes
Ms. Carol Niswonger       Yes
Meredith Hyde             Yes

4. Discussion/Approval of bid for Foodservice freezer/cooler replacement project as submitted by Comfort Pro's Heating and Cooling.  
Order #6958 - Motion Passed:  Approval of bid for Foodservice freezer/cooler replacement project as submitted by Comfort Pro's Heating and Cooling passed with a motion by Mr. Michael Ausenbaugh and a second by Kent Dillingham.  
Mrs. Vicki Allen          Yes
Mr. Michael Ausenbaugh    Yes
Kent Dillingham           Yes
Ms. Carol Niswonger       Yes
Meredith Hyde             Yes

5. Discussion/Approval to seek 60 to 90 day extension to submit phase 1 documents on FEMA safe room project. Current submission deadline is June 10, 2024.  
No action taken by board.

6. Motion to Adjourn (Next regularly scheduled meeting is June 20, 2024)  
Order #6959 - Motion Passed:  Motion to adjourn passed with a motion by Kent Dillingham and a second by Mr. Michael Ausenbaugh.  
Mrs. Vicki Allen          Yes
Mr. Michael Ausenbaugh    Yes
Kent Dillingham           Yes
Ms. Carol Niswonger       Yes
Meredith Hyde             Yes

_____________________________________	_____________________________________
Vicki Allen	Amanda Almon
Chairman	Secretary