• Pledge of Allegiance

Order #137 - Motion Passed:  A motion to add executive session to the agenda pursuant to KRS 61.810(1)(c) for proposed or pending litigation and KRS 61.810(1)(f) for discussion which might lead to the discipline of a student and also to move the Facilities agenda item to the end of the meeting passed with a motion by Dr. Sally Sugg and a second by Mr. Jon Sights.

• KSBA Banner

• 2/23/15 Regular Meeting
• 2/23/15 Special Meeting

Order #138 - Motion Passed:  A motion to approve the Minutes from the February 23, 2015 Regular Meeting and the February 23, 2015 Special Meeting passed with a motion by Mrs. Tracey Williams and a second by Mr. Jon Sights.

• Core Values

• HCHS Athletic Report

• Safe Sports School

• Athletic Trainer Contracts

Order #139 - Motion Passed:  A motion to give the Superintendent, Marganna Stanley, authority to execute the Athletic Trainer Support Agreement with Methodist Hospital passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.

• BG-1 Roof

Order #140 - Motion Passed:  A motion to approve the BG-1 Project Application Form for the Miscellaneous Roofing & Flooring - 2014 Project for Henderson County High School, South Middle School, East Heights Elementary School and Bend Gate Elementary School passed with a motion by Mr. Jon Sights and a second by Mrs. Tracey Williams.

Order #141 - Motion Passed:  A motion to adopt a resolution indicating the intent of the Henderson Board of Education to commit an additional equivalent tax rate not to exceed five ($.05) cents that would be dedicated to new construction, renovation of existing facilities, and debt service. To also complete the required steps and procedures to hold public hearings before holding a special meeting to set that tax rate passed with a motion by Mr. Jon Sights and a second by Mrs. Jennifer Keach.

Order #142 - Motion Passed:  A motion to approve the Consent Agenda as presented passed with a motion by Mr. Jon Sights and a second by Mrs. Jennifer Keach.

• 01.821 - Board Member Expense Reimbursement

• 03.125 - Expense Reimbursement

• 03.225 - Expense Reimbursement

• Code of Conduct 2015-2016

• Retroactive approval for Niagara Elementary NEHS National Elementary Honor Society - Valentine Candy Grams

• School Activity Fund Fundraiser Request

• WKU Agreement

• Retroactive approval for HCHS Academic Team to travel to Louisville, KY March 14-16, 2015 to compete in the Academic Team State Meet
• North Middle School Mathcounts Team to travel to Louisville, KY to attend State Mathcounts Competition March 20-21, 2015.  If student place at state, they can advance to the national level to compete May 7-10, 2015 in Boston, MA
• Retroactive approval for HCHS Speech Team to compete in the state speech tournament March 12-14, 2015 in Lexington, KY
• HCHS Skills Club to attend Skills USA Kentucky Leadership Conference and Skills Championship April 22-25, 2015 in Louisville, KY
• HCHS Softball Team to stay overnight in Marshall County on March 20, 2015 and return on March 21st to attend Slugfest

• Student Overnight Trip Requests

• Treasurer's Report

Order #143 - Motion Passed:  A motion to approve the Treasurer's Report for the month ending February 2015 passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.

• Paid Warrant Report

Order #144 - Motion Passed:  A motion to approve the Paid Warrant Report for payments made between February 17, 2015 and March 16, 2015 passed with a motion by Mrs. Jennifer Keach and a second by Mrs. Tracey Williams.

• Personnel Actions

Order #145 - Motion Passed:  A motion to enter into executive session pursuant to KRS 61.810(1)(c) for proposed or pending litigation and KRS 61.810(1)(f) for discussions which might lead to the discipline of a student at 8:06 p.m. passed with a motion by Mr. Jon Sights and a second by Mrs. Tracey Williams.

Order #146 - Motion Passed:  A motion to move out of executive session at 8:36 p.m. passed with a motion by Mrs. Jennifer Keach and a second by Dr. Sally Sugg.

Order #147 - Motion Passed:  A motion to amend the April 1, 2014 expulsion of Student 04012014(a) and Student 04012014(b) from April 1, 2015, 1 calendar year, back to the beginning of the 4th nine week grading period beginning March 16, 2015 passed with a motion by Mrs. Tracey Williams and a second by Mr. Jon Sights.

Order #148 - Motion Passed:  A motion to recommend to the administration to remove the reference to worship services in Administrative Procedure 05.3 AP.1 and add a Long-Term Use provision that states “[I]t is the intent of this procedure that eligible groups, other than school groups or school-related groups, may only contract for after-hour use of facilities for events that are of a limited duration. Contracts for after-hour use of District facilities for regularly scheduled, recurring events shall be limited to a term of three months.” passed with a motion by Dr. Sally Sugg and a second by Mr. Jon Sights.

Order #149 - Motion Passed:  There being no further business to come before the Board, a motion to adjourn the meeting at 8:38 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Jon Sights.