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I.
Call to Order
Lisa Baird
II.
Approve Minutes from Prior Meeting
Lisa Baird
III.
BG 19-067 - Site Improvements at South Middle School Project
Jeff Justice
III.A.
Approve BG-2 (Outline Specifications Energy Design Criteria) for the Site Improvements at South Middle School Project
Order #163 - Motion Passed: A motion to approve the BG-2 (Outline Specifications Energy Design Criteria) for BG 19-067 - Site Improvements - SMS Project as presented passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.
III.B.
Approve BG-3 (Statement of Probable Cost) for the Site Improvements at South Middle School Project
Order #164 - Motion Passed: A motion to approve the BG-3 (Statement of Probable Cost) for BG 19-067 - Site Improvements - SMS Project as presented passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.
IV.
Approve Capital Funds Request for BG 19-128 - Gym Floor Replacement for NMS, SMS, and HCHS Project
Steve Steiner/Cindy Cloutier
Order #165 - Motion Passed: A motion to approve the Capital Funds Request for BG 19-128 - Gym Floor Replacement for NMS, SMS, and HCHS Project with the expenditure amount of $96,341 as presented passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
V.
Approve Retiree Resolutions
Marganna Stanley
Tracy Lykins, Teacher, Henderson County High School, 27 Years of Service
James Duncan, Bus Monitor, Transportation Department, 19 Years of Service
Sandra Septer, Custodian, Spottsville Elementary, 18 Years of Service
Robin Carroll, Principal, South Heights Elementary, 27 Years of Service
Elaine Cunningham, Teacher, District-Wide, 11 Years of Service
Elaine Littrel, Teacher, North Middle School, 20 Years of Service
Deborah Keown, Teacher, Central Academy School, 22 Years of Service to Education, 20 Years of Service Henderson County Schools
Stephanie Summers, Teacher, Niagara Elementary, 27 Years of Service to Education, 26 Years of Service
Henderson County Schools
Order #166 - Motion Passed: A motion to approve the Retiree Resolutions as presented passed with a motion by Mrs. Lisa Baird and a second by Mrs. Tracey Williams.
VI.
Executive Session pursuant to KRS 61.810(1)(f) for discussions or hearings which might lead to the discipline of a student
Lisa Baird
Order #167 - Motion Passed: At 5:50 p.m. a motion to move into executive session pursuant to KRS 61.810(1)(f) for discussions or hearings which might lead to the discipline of a student passed with a motion by Mrs. Tracey Williams and a second by Mr. Michael Waller.
Order #168 - Motion Passed: A motion to move out of executive session at 5:55 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.
VII.
Adjourn
Lisa Baird
Order #169 - Motion Passed: A motion to adjourn the meeting at 5:55 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.
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