I.
Call to Order
Lisa Baird
II.
Approve Minutes from Prior Meeting
Lisa Baird
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
III.A.
Approve Agreement Between Owner and Architect for the Henderson County Schools Facility Plan
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
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
V.A.
Resolutions
Elizabeth Bird
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
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.
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