Nelson County
July 08, 2010 11:00 AM
Special Called Meeting
1. Call to Order
Rationale

At this time, it was noted by Board Chairperson Mr. Nicky Rapier that the Executive Session would be delayed until the end of the Special Called meeting.

2. Convene Special Called Session
3. Approval of CCES Roof Bids
Rationale

Burnett Sons Roofing, Inc. was the low bid, in the amount of $242,750.00.

Actions Taken

Motion Passed:  Action to approve the bids for replacement of the Cox's Creek Elementary School roof as presented was passed with a motion by Mr. Frank Hall and a second by Mr. Adam Wheatley.

4. Geothermal Well - TNHS
Rationale

No discussion or action was taken with regard to the geothermal wells at Thomas Nelson High School.

Actions Taken

Motion Withdrawn:  Action to approve the recommended course of action regarding the geo-thermal well construction at Thomas Nelson High School was was withdrawn by Mr. Larry Pate.

5. Adjourn Special Called Session
Actions Taken

Motion Passed:  Action top adjourn the Regular Session of the Nelson County Board of Education was passed with a motion by Mr. Adam Wheatley and a second by Mr. Frank Hall.

6. Convene Executive Session
Actions Taken

Motion Passed:  Action to convene the Executive Session of the Nelson County Board of Education was passed with a motion by Mr. Adam Wheatley and a second by Mr. Damon Jackey.

7. Adjourn Executive Session
Actions Taken

Motion Passed:  Action to adjourn the Executive Session of the Nelson County Board of Education was passed with a motion by Mr. Damon Jackey and a second by Mr. Larry Pate.

8. Reconvene Special Called Meeting
Actions Taken

Motion Passed:  Action to reconvene the Special Called meeting of the Nelson County Board of Education was passed with a motion by Mr. Frank Hall and a second by Mr. Adam Wheatley.

9. Adjourn Special Called Meeting
Actions Taken

Motion Passed:  Action to adjourn the Special Called meeting of the Nelson County Board of Education was passed with a motion by Mr. Adam Wheatley and a second by Mr. Larry Pate.