[Marion County Board of Education Special Meeting]
[August 21, 2023] [5:15 p.m.]
[Administration Building, 755 East Main Street, Lebanon, KY  40033]

Marion County Public School YouTube Channel:
https://www.youtube.com/channel/UCtaAL3Gj_tEOJq3sdAFCX9A

Attendance Taken at 5:14 PM:
Present Board Members:   
Mrs. Carrie Truitt 
Mrs. Peggy Downs 
Mr. Joey Lee 
Ms. Deborah Spalding 
Mr. Terry Mills 

I.Call to Order 
Chairperson Carrie Truitt called the meeting to order at 5:15 p.m.

II.Public Comment  
There was no one present for public comment.

III. Consider approval of 2023-24 Tax Rates  
Motion Passed:  Approval to adopt a tax rate of 57.7 cents on real and personal property to include 0.1 exonerations and 52.6 cents on motor vehicles passed with a motion by Mrs. Carrie Truitt and a second by Mrs. Peggy Downs.  
Mrs. Carrie Truitt        Yes
Mrs. Peggy Downs          Yes
Mr. Joey Lee              Yes
Ms. Deborah Spalding      Yes
Mr. Terry Mills           Yes

IV. Consider approval of Change Order #6 to Griggs Enterprises in the amount of $70,504.75 for the New Calvary Elementary School BG #22-052 
Motion Passed:  Approval of Change Order #6 to Griggs Enterprises in the amount of $70,504.75 for the New Calvary Elementary School BG #22-052 passed with a motion by Mr. Joey Lee and a second by Mrs. Peggy Downs.  
Mrs. Carrie Truitt        Yes
Mrs. Peggy Downs          Yes
Mr. Joey Lee              Yes
Ms. Deborah Spalding      Yes
Mr. Terry Mills           Yes

V. Closed session under KRS 61.810(1)(f) for discussion which might lead to the discipline of a student  
Item was tabled. 

VI. Open Session   
Item was tabled.  

VII. Adjournment  
Motion Passed:  Adjournment of the meeting at 5:17 p.m. passed with a motion by Mr. Terry Mills and a second by Ms. Deborah Spalding.  
Mrs. Carrie Truitt        Yes
Mrs. Peggy Downs          Yes
Mr. Joey Lee              Yes
Ms. Deborah Spalding      Yes
Mr. Terry Mills           Yes

_____________________________________
Chairperson

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Superintendent