Henderson County
January 06, 2015 5:00 PM
Board of Education Special Meeting
I. Call Meeting to Order
Jon Sights - Vice-Chairperson
II. Oaths for Board of Education Members
Elizabeth Bird - Board Attorney
Rationale

Acknowledge Oaths of Office for  Newly Elected Board Members on November 4, 2014

Constitutional - Dr. Sally Sugg and Mrs. Tracey Williams were sworn in by Judge Hugh McCormick on December 16, 2014.  The certificates have been recorded in the Henderson County Clerk's Office.

Statutory - On December 16, 2014 Dr. Sally Sugg and Mrs. Tracey Williams signed the Statutory Oath for Board of Education Member Pursuant to KRS 160.170.  Copies of the Oaths are to be appropriately placed in the official record.

Attachments
Actions Taken

Order #100 - Motion Passed:  A motion to accept the Oaths for Dr. Sally Sugg and Mrs. Tracey Williams passed with a motion by Mrs. Lisa Baird and a second by Mrs. Jennifer Keach.

III. Roles and Responsibilities
Phil Eason - KASA
IV. Strength Finder
Phil Eason - KASA
V. Adjourn
Jon Sights - Vice-Chairperson
Actions Taken

Order #101 - Motion Passed:  A motion to adjourn the meeting at 7:31 p.m. passed with a motion by Mrs. Tracey Williams and a second by Dr. Sally Sugg.