Henderson County
August 31, 2015 6:00 PM
Board of Education Special Meeting
I. Call to Order
Lisa Baird
II. Approve Minutes from Prior Meeting
Lisa Baird
Attachments
Actions Taken

Order #35 - Motion Passed:  A motion to approve the minutes from the August 17, 2015 Regular Meeting passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.

III. Establish 2015-2016 Property and Motor Vehicle Tax Rate
Marganna Stanley
Actions Taken

Order #36 - Motion Failed:  A motion to approve the 4% tax rate increase failed with a motion by Mrs. Lisa Baird and a second by Mrs. Tracey Williams.

IV. Spottsville Project
Marganna Stanley
Actions Taken

Order #37 - Motion Passed:  A motion to build the new Spottsville Elementary School on the current site passed with a motion by Mrs. Tracey Williams and a second by Mrs. Jennifer Keach.

V. Adjourn
Lisa Baird
Actions Taken

Order #38 - Motion Passed:  A motion to adjourn the meeting at 6:34 p.m. passed with a motion by Dr. Sally Sugg and a second by Mrs. Lisa Baird.