Henderson County
April 25, 2019 5:45 PM
Board of Education Special Meeting
I. Call to Order
Lisa Baird
II. Approve Minutes from Prior Meeting - Action Required
Lisa Baird
Attachments
Actions Taken

Order #170 - Motion Passed:  A motion to approve the minutes from the April 23, 2019 Special Meeting passed with a motion by Mrs. Tracey Williams and a second by Mr. Michael Waller.

III. Review and Approve Construction Documents (Plans & Specifications) - SMS Site Improvements - Action Required
Jeff Justice
Attachments
Actions Taken

Order #171 - Motion Passed:  A motion to approve Construction Documents (Plans & Specifications) for BG 19-067 - Site Improvements at SMS as presented passed with a motion by Mrs. Tracey Williams and a second by Mr. Michael Waller.

IV. Jefferson Elementary and SMS Parking Project Timeline
Marganna Stanley
Attachments
V. Adjourn - Action Required
Lisa Baird
Actions Taken

Order #172 - Motion Passed:  A motion to adjourn the meeting at 6:28 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Wesley Smith.