Order #5 - Motion Passed:  A motion to elect Lisa Baird as President of the Henderson County School District Finance Corporation passed with a motion by Mr. Jon Sights and a second by Dr. Sally Sugg.

Order #6 - Motion Passed:  A motion to elect Jennifer Keach as Vice-President of the Henderson County School District Finance Corporation Meeting passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.

Order #7 - Motion Passed:  A motion to elect Cindy Cloutier as the Treasurer of the Henderson County School District Finance Corporation passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.

Order #8 - Motion Passed:  A motion to elect Marganna Stanley as the Secretary of the Henderson County School District Finance Corporation passed with a motion by Mr. Jon Sights and a second by Dr. Sally Sugg.

Order #9 - Motion Passed:  A motion to adjourn the Henderson County School District Finance Corporation Special Meeting and resume the Henderson County Board of Education Regular Meeting passed with a motion by Mr. Jon Sights and a second by Dr. Sally Sugg.