Henderson County
August 05, 2014 5:30 PM
Board of Education Special Meeting
I. Call Meeting to Order
Ben Johnston - Chairperson
II. Student Code of Conduct Handbook 2014-2015
Attachments
Actions Taken

Order #16 - Motion Passed:  A motion to approve the Student Code of Conduct Handbook for 2014-2015 passed with a motion by Mrs. Lisa Baird and a second by Mrs. Jennifer Keach.

III. Discussion about WSON Contract
IV. Holy Name Transportation Contract
V. Renaming Middle Schools
VI. Change Work Session Date and Distribution of Materials
VII. Tax Levy
VIII. Graduation Location
IX. Executive Session Pursuant to KRS61.810 b - Property Acquisition; c - Litigation; f - Personnel
Actions Taken

Order #17 - Motion Passed:  A motion to move into executive session for discussions pursuant to KRS 61.810 (b) property acquisition; (c) litigation; and (f) personnel at 7:14 p.m. passed with a motion by Mrs. Lisa Baird and a second by Mr. Greg Hunsaker.

Order #18 - Motion Passed:  A motion to move out of executive session at 7:31 p.m. passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.

X. Adjourn
Ben Johnston - Chairperson
Actions Taken

Order #19 - Motion Passed:  A motion to adjourn the meeting at 7:31 p.m. passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.