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Board meeting results: February 26, 2007

KEY TO SYMBOLS:
Approved Approved as written Info Only Information only / no action required
Amended Approved as amended Not Approved Not approved
Carry Fwd Carried forward to future meeting @ No action taken
CF-Amend Carried forward (with revisions)  Pulled from agenda

Following are the action items from the meeting of the Fayette County Board of Education along with the results of votes taken.

  J. APPROVAL OF CONSENT ITEMS:
a. A motion is in order to approve the items on the consent calendar:
Approved 1. Award of Bids/Proposals and Bid Contract Extensions
Approved 2. Monthly Financial Report for the Month of January 2007
Approved 3. Actions for Post Approval and Claims
Approved 4. Special and Other Leaves of Absence
Approved 5. Requests from Principals for Extended Trips
Approved 6. Professional Leave by District Personnel
Approved 7. Request for a Shortened School Day
Approved 8. Approval of a BG-4 and Final Payment Application to the Construction Contract for the Breckinridge Chiller Replacement Project BID 32-06 BG 06-169
Approved 9. Approval of a BG-4 and Final Payment Application to the Construction Contract for the Tates Creek High School Boiler Replacement Project BID 45-06 BG 06-114
Approved 10. Approval of a BG-4 and Final Payment Application to the Construction Contract for the Tates Creek Gym Air Conditioning Project BID 24-06 BG 06-246
  K. APPROVAL OF ACTION ITEMS:
Approved 11. Approval of the Construction Documents and a BG-3 Statement of Probable Cost for the Jessie Clark Middle School Gym Air Conditioning Project BG 06-147
Approved 12. Approval of a Proposed Change Order (No. Five) to the Contract for the New Construction at Bryan Station High School BG 03-415
Approved 13. Approval of a Proposed Change Order (No. Six) to the Contract for the New Construction at Bryan Station High School BG 03-415
Approved 14. Approval of a Revision to the BG-1 Project Application for the Construction of the New Elementary School at Masterson Station BG 06-037
Approved 15. Approval of a Revision to the BG-1 Project Application for the Construction of the New Elementary School on Liberty Road BG 06-045
Approved 16. Approval of a Waiver Request to KDE for the Location of the Family Resource Center at the New Liberty Road Elementary School BG 06-045
Approved 17. Approval of a Revision to the BG-1 Project Application for the New Construction Project at Bryan Station High School BG 03-415
Approved 18. Amended District Improvement Plan 2006-2007
Approved 19. Amended Instructional Calendar 2006-2007
  L. INFORMATIONAL ITEMS:
Info Only 1. Personnel Changes
Info Only 2. Update 29 - 1st Reading

 

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Last update: 2/27/2007 10:31:42 AM    View a version of this page specially-formatted to print Printer friendly view


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Lexington, Kentucky 40502 (859) 381-4100

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