Henderson County
February 02, 2015 5:30 PM
Board of Education Special Meeting
I. Call Meeting to Order
Lisa Baird - Chairperson
II. Approve Revised BG-1 for HCHS (CTE Unit and Traffic Improvements)
Attachments
Actions Taken

Order #121 - Motion Passed:  A motion to approve the revised BG-1 (BG# 15-017) combining the HCHS - KY Tech Career & Technology Education Addition & Remodeling Project and the HCHS Traffic Improvement Project passed with a motion by Mr. Jon Sights and a second by Mrs. Jennifer Keach.

III. Board Chair Comments
Lisa Baird - Chairperson
IV. Superintendent Comments
Marganna Stanley - Superintendent
V. Administrative Procedures 05.3 AP1 and 05.31 AP21
Actions Taken

Order #122 - Motion Passed:  A motion to give latitude to the administration to work with the board attorney to revise administrative procedures adding the minimal language to clarify the intent of building use and bring the draft back for board review passed with a motion by Dr. Sally Sugg and a second by Mrs. Jennifer Keach.

VI. Credit Cards (Board Members)
VII. Committees
VIII. Nickel Tax
IX. Board Roles and Responsibilities
Bill Lovell - KSBA
X. Adjourn
Lisa Baird - Chairperson
Actions Taken

Order #123 - Motion Passed:  A motion to adjourn the meeting at 8:40 p.m. passed with a motion by Mr. Jon Sights and a second by Dr. Sally Sugg.