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I.
Call Meeting to Order
II.
Agreement Between Owner and Construction Manager - HCHS (CTE Unit) Addition and Renovation
Order #45 - Motion Passed: A motion to approve the AIA Document C132 - 2009 Standard Form of Agreement Between Owner (Henderson County Board of Education) and Construction Manager (Peyronnin Construction Company, (Inc.) as Adviser for the Henderson County High School Career and Tech - Addition and Renovation Project with the provision to include the proper wording for fees not to exceed KDE guidelines passed with a motion by Mrs. Jennifer Keach and a second by Mr. Jon Sights.
III.
Bullying
IV.
Working Budget
Order #46 - Motion Passed: A motion to approve the 2014-2015 Working Budget as presented passed with a motion by Mr. Greg Hunsaker and a second by Mr. Jon Sights.
V.
Executive session pursuant to KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property
Order #47 - Motion Passed: A motion to move into executive session at 6:27 p.m. pursuant to KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property passed with a motion by Mrs. Lisa Baird and a second by Mr. Greg Hunsaker.
Order #48 - Motion Passed: A motion to move out of executive session at 6:38 p.m. passed with a motion by Mr. Jon Sights and a second by Mr. Greg Hunsaker.
VI.
Adjourn
Order #49 - Motion Passed: A motion to adjourn the meeting at 6:38 p.m. passed with a motion by Mr. Jon Sights and a second by Mr. Greg Hunsaker.
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