Hardin County
January 15, 2015 9:00 AM
Hardin County Board of Education Special Meeting
1. Call to Order
2. Executive Session
Actions Taken

Order #10463 - Motion Passed:  Approval to go into executive session passed with a motion by Mr. Mike Kinney and a second by Ms. Suzanne Broadwater.

3. Possible decision on land acquisition
Actions Taken

Order #10464 - Motion Passed:  Approval to declare the 20 foot easement described in Deed Book 129 page 473 of the office of the Hardin County Clerk as surplus, the disposal of the property will not affect the integrity or usefulness of property crucial to the educational needs of the district, and trade this easement for property off Wilson Road that is legally described in Lot 3b Amended Record Plat of Northwest 220/31 Subdivision, Lot 31, of record in Plat Cabinet 1, Sheet 5713 in the office of the Hardin County Court and execute associated deeds passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Mike Kinney.

4. Adjournment
Actions Taken

Order #10465 - Motion Passed:  Approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Mr. Mike Kinney.