Henderson County
June 29, 2015 5:30 PM
Board of Education Special Meeting
Return
I. Call to Order
Lisa Baird
II. Approve Minutes from Prior Meeting
Lisa Baird
Attachments
Actions Taken

Order #224 - Motion Passed:  A motion to approve the minutes from the June 15, 2015 Regular Board Meeting passed with a motion by Mrs. Jennifer Keach and a second by Mr. Jon Sights.

III. Approve Fidelity (Performance) Bond of Treasurer
Marganna Stanley
Attachments
Actions Taken

Order #225 - Motion Passed:  A motion to approve the Fidelity (Performance) Bond of Treasurer as presented passed with a motion by Mr. Jon Sights and a second by Mrs. Jennifer Keach.

IV. Approve Bond of Depository for Public School Funds
Marganna Stanley
Attachments
Actions Taken

Order #226 - Motion Passed:  A motion to approve the Bond of Depository for Public School Funds as presented passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.

V. Nickel Tax
Lisa Baird
VI. Executive Session pursuant to KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property
Lisa Baird
Actions Taken

Order #227 - Motion Passed:  A motion to move into executive session pursuant to KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property at 5:47 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Jon Sights.

Order #228 - Motion Passed:  A motion to move out of executive session at 6:12 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Jon Sights.

VII. Adjourn
Lisa Baird
Actions Taken

Order #229 - Motion Passed:  A motion to adjourn the meeting at 6:12 p.m. passed with a motion by Mrs. Jennifer Keach and a second by Mrs. Lisa Baird.