Henderson County
August 10, 2020 5:30 PM
Board of Education Special Meeting
I. Call to Order
Lisa Baird
II. Approve Minutes from Prior Meeting
Lisa Baird
Attachments
Actions Taken

Order #19 - Motion Passed:  A motion to approve the minutes from the July 20, 2020 Regular Meeting passed with a motion by Mrs. Tracey Williams and a second by Mr. Michael Waller.

III. Henderson County Schools District Facility Plan Proposal
Steve Steiner
Attachments
III.A. Approve Agreement Between Owner and Architect for the Henderson County Schools Facility Plan
Attachments
Actions Taken

Order #20 - Motion Passed:  A motion to approve the Agreement between Owner, Henderson County Board of Education, and Architect, RBS Design Group, for the Henderson County Schools District Facility Plan as presented passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

Order #21 - Motion Passed:  A motion to give approval to the Superintendent, Mrs. Marganna Stanley, to negotiate a contract for a facilitator for the District Facility Plan process on behalf of the Henderson County School Board passed with a motion by Mrs. Lisa Baird and a second by Mr. Michael Waller.

IV. Approve Emergency Reading of KSBA Recommended New Title IX Sexual Harassment Interim Update Policies and Review of Procedure Update
Elizabeth Bird
Attachments
Actions Taken

Order #22 - Motion Passed:  A motion to approve the Emergency Reading of the KSBA recommended New Title IX Sexual Harassment Interim Update Policies with review of the Procedures Update as presented passed with a motion by Mr. Kirk Haynes and a second by Mr. Michael Waller.

V. Reopening of School Update
Marganna Stanley
Attachments
V.A. Resolutions
Elizabeth Bird
Attachments
Actions Taken

Order #23 - Motion Passed:  A motion to approve the Henderson County Board of Education Resolution to Grant Additional Emergency Leave for COVID-19 Pandemic as presented passed with a motion by Mr. Wesley Smith and a second by Mr. Michael Waller.

Order #24 - Motion Passed:  A motion to approve the Henderson County Board of Education Resolution Relating to COVID-19 Pandemic Reporting Requirement as presented passed with a motion by Mrs. Tracey Williams and a second by Mr. Kirk Haynes.

VI. Adjourn
Lisa Baird
Actions Taken

Order #25 - Motion Passed:  A motion to adjourn the meeting at 6:07 p.m. passed with a motion by Mr. Michael Waller and a second by Mr. Wesley Smith.