Board of Education Special Meeting
September 27, 2012 05:30PM
Professional Development Center 
631 N. Green Street 
Henderson, KY 42420

Attendance Taken at 9:57 AM: 

Present Board Members:   
Mrs. Lisa Baird 
Mr. Greg Hunsaker 
Mr. Ben Johnston 
Mr. Jon Sights 
Mr. Michael Waller 

I. Welcome  

II. 2012-2013 Working Budget  

Order #28 - Motion Passed:  Request to approve the 2012-2013 Working Budget passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.  
Mrs. Lisa Baird           Yes
Mr. Greg Hunsaker         No
Mr. Ben Johnston          Yes
Mr. Jon Sights            Yes
Mr. Michael Waller        Yes

Discussion: 
Walt Spencer overviewed the budget and capital funding for bus purchases 

III. 2012 School Bus Purchase Request  

Order #29 - Motion Passed:  Request to approve the purchase of 10 school buses and school bus options, totaling $821,000.00 using Capital Outlay Funds passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.  
Mrs. Lisa Baird           Yes
Mr. Greg Hunsaker         Yes
Mr. Ben Johnston          Yes
Mr. Jon Sights            Yes
Mr. Michael Waller        Yes

Discussion: 
Keegan O'Daniel presented the fleet profile 

IV. Adjourn  

Order #30 - Motion Passed:  Request to adjourn the meeting at 6:15 p.m. passed with a motion by Mr. Michael Waller and a second by Mr. Ben Johnston.  
Mrs. Lisa Baird           Yes
Mr. Greg Hunsaker         Yes
Mr. Ben Johnston          Yes
Mr. Jon Sights            Yes
Mr. Michael Waller        Yes

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Ben Johnston, Chairperson

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Thomas L. Richey, Superintendent