• Pledge of Allegiance

Friends of the NRA donated approximately $1,300.00 to the HCHS JROTC Program to purchase new scopes.

Recognition of Brian Ettensohn, HCHS Teacher, for designing banner for KSBA Annual Conference

• HCHS Boys Varsity Soccer Team

• 3-17-14 Regular Meeting
• 3-31-14 Special Meeting
• 4-2-14 Special Meeting

Order #137 - Motion Passed:  Request to approve the Minutes from the March 17, 2014 Regular Meeting, the March 24 and March 31, 2014 and the April 1 and April 2, 2014 Special Meetings passed with a motion by Mr. Jon Sights and a second by Mrs. Jennifer Keach.

• Change Order No. 1 - Roofing and Miscellaneous Projects

Order #138 - Motion Passed:  Request to approve Change Order Number 001 for the Roofing and Miscellaneous Projects in the amount of $7,681.00 for labor and materials to install plywood and roofing membrane over two leaking skylights at Bend Gate Elementary and for (2) automatic door operators for the wheelchair lift at North Middle School passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.

• Change Order No. 1 - North Middle School Paving Project

Order #139 - Motion Passed:  Request to approve Change Order Number 001 for the North Middle School Paving Project with no cost change associated with it, but only changing the start date to June 2, 2014 and be substantially complete by June 15, 2014 passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.

To appoint a local public hearing officer for the Local State Public Hearing on April 22, 2014 at 5:30 p.m.

Order #140 - Motion Passed:  The request to appoint Steve Steiner as the local public hearing officer for the Local State Public Hearing on April 22, 2014 at 5:30 p.m. passed with a motion by Mr. Jon Sights and a second by Mr. Greg Hunsaker.

Order #141 - Motion Passed:  The Board approved using a construction manager for the upcoming projects for Spottsville Elementary and the CTE Unit passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.

Order #142 - Motion Passed:  Request to approve a raise for all Henderson County Schools employees with 3% total increase for 2014/2015 and 2% total increase for 2015/2016 passed with a motion by Mr. Ben Johnston and a second by Mrs. Lisa Baird.

Order #143 - Motion Passed:  Request to approve the consent agenda passed with a motion by Mr. Greg Hunsaker and a second by Mr. Jon Sights.

• 2014 Retiree Resolution Adoption

Bend Gate Elementary - T-shirt Fundraiser

• School Activity Fund Fundraiser

• HCHS Boys Basketball Team to attend the Eddie Ford Summer Games in Louisville, KY June 22-24, 2014
• HCHS Girls Varsity Basketball Team to attend camp in Elizabethtown, KY on June 9, 2014 and return on June 10th
• Two HCHS HOSA students to attend the National HOSA: Future Health Care Professionals Leadership Conference June 23-29, 2014 in Orlando, Florida
• HCHS Volleyball Teams to play in the following tournaments:  JV and Varsity - August 1-3, 2014 in Lexington, KY to participate in the Bluegrass Games; Varsity - September 26-27, 2014 to Paducah, KY for volleyball tournament
• Two HCHS automotive students to participate in Ford/AAA competition in Louisville, KY May 7-8, 2014

• Student Overnight Trip Requests

• Niagara - DuPont Pioneer Giving Application

Bid Renewal Recommendation

Elementary and Middle School Pictures #7-11-5-4

• Bid Renewal Recommendations

• Treasurer's Report

Order #144 - Motion Passed:  Request to approve the Treasurer's Report for the month ending March 31, 2014 passed with a motion by Mr. Jon Sights and a second by Mrs. Jennifer Keach.

• Paid Warrant Report

Order #145 - Motion Passed:  Request to approve Paid Warrant Report for payments made between March 18, 2014 and April 21, 2014 passed with a motion by Mrs. Lisa Baird and a second by Mr. Ben Johnston.

• Personnel Actions

Order #146 - Motion Passed:  Request to approve the position request for a Mental Health Counselor to support the secondary students through the Student Services Department and Center for Youth Justice Services-DJJ Project passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.

Order #147 - Motion Passed:  Request to enter into Executive Session Pursuant to 61.810(f) for purposes of discussions which might lead to the expulsion of a student for violation of Board Policy at 7:31 p.m. passed with a motion by Mr. Greg Hunsaker and a second by Mrs. Lisa Baird.

Order #148 - Motion Passed:  The Board of Education has accepted the recommendation of the Administration and voted to ratify the expulsion of Student A with services to be provided off Henderson County Schools' campus for the remainder of the 2013-2014 school year and at Central Academy Night School until April 4, 2015. Motion passed with a motion by Mr. Greg Hunsaker and a second by Mr. Jon Sights.

Order #149 - Motion Passed:  Request to move out of Executive Session at 7:34 p.m. passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.

Order #150 - Motion Passed:  There being no further business to come before the Board, a request to adjourn the meeting at 7:34 p.m. p.m. passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.