Henderson County
May 21, 2015 4:30 PM
Board of Education Special Meeting
I. Call to Order
Lisa Baird
II. Approve Minutes of Prior Meeting
Lisa Baird
Attachments
Actions Taken

Order #192 - Motion Passed:  A motion to approve the minutes of the May 18, 2015 Regular Board of Education Meeting passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.

III. HCHS (CTE Unit) - Addition & Renovations Project
Craig Thomas - RBS Design Group
III.A. Approve Construction Bids
Actions Taken

Order #193 - Motion Passed:  A motion to approve the construction bids as presented for the HCHS - KY Tech Career & Technology Education Addition & Remodeling Project passed with a motion by Dr. Sally Sugg and a second by Mr. Jon Sights.

III.B. Approve Revised BG-1
Actions Taken

Order #194 - Motion Passed:  A motion to approve the Revised BG-1 (BG# 15-017) for the HCHS - KY Tech Career & Technology Education Addition & Remodeling Project passed with a motion by Mrs. Jennifer Keach and a second by Mr. Jon Sights.

IV. Henderson County School Board Resolution
Cindy Cloutier & Joe Nance
Rationale

HENDERSON COUNTY BOARD OF EDUCATION RESOLUTION

 RESOLUTION OF THE BOARD OF EDUCATION OF THE HENDERSON COUNTY SCHOOL DISTRICT; AUTHORIZING AND APPROVING THE EXECUTION OF A CONTRACT, LEASE AND OPTION WITH THE HENDERSON COUNTY SCHOOL DISTRICT FINANCE CORPORATION AND ANY FURTHER NECESSARY INSTRUMENTS; APPROVING CERTAIN ARCHITECTS' PLANS FOR THE CONSTRUCTION OF A CERTAIN SCHOOL BUILDING PROJECT; AND APPROVING THE PLAN OF FINANCING THE COST OF SAID PROJECT.

Actions Taken

Order #195 - Motion Passed:  A motion to approve the Resolution authorizing the Henderson County School District Finance Corporation to issue revenue bonds passed with a motion by Mr. Jon Sights and a second by Mrs. Jennifer Keach.

V. Recess for Henderson County School District Finance Corporation Meeting
Lisa Baird
Actions Taken

Order #196 - Motion Passed:  A motion to recess the Henderson County School Board Special Meeting for a Henderson County School District Finance Corporation Meeting passed with a motion by Mrs. Tracey Williams and a second by Mr. Jon Sights.

VI. Auditor's Contract
Attachments
Actions Taken

Order #197 - Motion Passed:  A motion to approve the Independent Auditor's Contract with Myriad CPA Group passed with a motion by Mr. Jon Sights and a second by Mrs. Jennifer Keach.

VII. Adjourn
Lisa Baird
Actions Taken

Order #198 - Motion Passed:  A motion to adjourn the meeting at 5:22 p.m. passed with a motion by Mr. Jon Sights and a second by Dr. Sally Sugg.