Order #178 - Motion Passed:  Motion that the Board contract with Mrs. Marganna Stanley to serve as superintendent of the Henderson School district with a base salary of $135,000 and a term of four (4) years beginning July 1, 2014 and ending June 30, 2018. The Board Chairperson is hereby authorized to execute that certain contract that shall be made part of these minutes passed with a motion by Mr. Ben Johnston and a second by Mrs. Lisa Baird.

Order #179 - Motion Passed:  A motion to split the two upcoming projects by appointing Peyronnin Construction Company as the construction manager for the CTE Unit and the Gardenmile project and Codell Construction Company as the construction manager for the Spottsville Elementary project with the assurance that either company would be allowed to bid on the other project passed with a motion by Mrs. Jennifer Keach and a second by Mr. Ben Johnston.

Order #180 - Motion Passed:  A motion was made to adopt the Resolution attached to these Minutes amending the existing school board boundaries to align with the existing magisterial district boundaries and redesignating the numerical system to be the same as the existing magisterial districts passed with a motion by Mr. Ben Johnston and a second by Mr. Jon Sights.

Order #181 - Motion Passed:  A motion to adjourn the meeting at 6:06 p.m. passed with a motion by Mr. Greg Hunsaker and a second by Mrs. Lisa Baird.