Henderson County
December 30, 2014 5:30 PM
Board of Education Special Meeting
I. Call Meeting to Order
Ben Johnston - Chairperson
II. Construction Manager Contract
III. Executive Session Pursuant to KRS 61.810(1)(c) discussions of proposed or pending litigation against or on behalf of the public agency
Actions Taken

Order #96 - Motion Passed:  A motion to move into Executive Session pursuant to KRS 61.810(1)(c) for discussions of proposed or pending litigation against or on behalf of the public agency at 5:50 p.m. passed with a motion by Mrs. Lisa Baird and a second by Mr. Greg Hunsaker.

Order #97 - Motion Passed:  A motion to move out of Executive Session at 6:08 p.m. passed with a motion by Mrs. Lisa Baird and a second by Mr. Greg Hunsaker.

Order #98 - Motion Passed:  At 6:10 p.m. in open session, a motion was made to honor the original request releasing Peyronnin Construction Company from the obligation as construction manager for the HCHS (CTE Unit) project. At the current time, no contract is in place because the contract was rejected by the Kentucky Department of Education so there would be no restriction on future activity. Said motion passed with a motion by Mrs. Lisa Baird and a second by Mr. Greg Hunsaker.

IV. Adjourn
Actions Taken

Order #99 - Motion Passed:  A motion to adjourn the meeting at 6:12 p.m. passed with a motion by Mr. Ben Johnston and a second by Mr. Greg Hunsaker.