Henderson County
April 11, 2017 5:30 PM
Board of Education Special Meeting Work Session
I. Call to Order
Lisa Baird
II. Approve Minutes from Prior Meeting - Action Required
Lisa Baird
Attachments
Actions Taken

Order #159 - Motion Passed:  A motion to approve the minutes from the March 20, 2017 Special and Regular Meetings passed with a motion by Mrs. Tracey Williams and a second by Dr. Sally Sugg.

III. Early College Plan
Jo Swanson
Attachments
IV. Technology
Brian Bailey
Attachments
V. Capital Funds Request and BG-1's for Various Capital Projects - Action Required
Marganna Stanley
Attachments
Actions Taken

Order #160 - Motion Passed:  A motion to approve the following BG-1 Project Application Forms: 1. East Heights Elementary Partial Roof Replacement and Asphalt Replacement Project in the amount of $581,346.00, 2. South Middle School Asphalt & Track Repairs & Auditorium Light Replacement Project in the amount of $135,000.00, 3. North Middle School Bleacher & Auditorium Light Replacement Project in the amount of $145,000.00, 4. A.B. Chandler Elementary HVAC Replacement Project in the amount of $150,000.00, 5. Technology Infrastructure Improvements Project in the amount of $295,000.00, 6. Bend Gate Elementary Paving Replacement Project in the amount of $50,000.00, 7. HCHS Archery Building Parking Lot Repairs Project in the amount of $36,000.00, 8. HCHS Transportation Building Parking Lot Repairs Project in the amount of $100,000.00, 9. HCHS Misc. Repairs & Replacement Project in the amount of $159,000.00, and 10. Cairo, Niagara, Chandler LED Lighting Replacement Project in the amount of $80,000.00 with the exception to adjust the Construction Delivery Method on the lighting projects from "General Contractor" to "Self Perform Lighting Replacement" passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

Order #161 - Motion Passed:  A motion to approve the Capital Funds Request Form in the amount of $4,240,091.00 passed with a motion by Mrs. Lisa Baird and a second by Dr. Sally Sugg.

VI. Adjourn - Action Required
Lisa Baird
Actions Taken

Order #162 - Motion Passed:  A motion to adjourn the meeting at 7:05 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.