Henderson County
March 30, 2021 5:30 PM
Board of Education Special Meeting
I. Call to Order
Michael Waller
Rationale


II. Approve Minutes from Prior Meeting
Michael Waller
Rationale


Attachments
Actions Taken

Order #143 - Motion Passed:  A motion to approve the minutes from the March 15, 2021 Regular Meeting passed with a motion by Mr. Thomas Alves and a second by Mrs. Tracey Williams.

III. BG 20-222 - Safety Upgrade Secure Entrance (Card Access, Cameras)
Alisa Payne - RBS Design Group
III.A. Approve Agreement Between Owner and Architect
Actions Taken

Order #144 - Motion Passed:  A motion to approve the Agreement between Owner, Henderson County Board of Education, and Architect, RBS Design Group, PSC, for BG 20-222 - Safety Upgrade Secure Entrance (Card Access, Cameras) Project as presented passed with a motion by Mr. Thomas Alves and a second by Mr. Kirk Haynes.

III.B. Approve Schematic Drawings
Actions Taken

Order #145 - Motion Passed:  A motion to approve the Schematic Drawings for BG 20-222 - Safety Upgrade Secure Entrance (Card Access, Cameras) Project as presented passed with a motion by Mr. Thomas Alves and a second by Mrs. Tracey Williams.

IV. Approve Student Overnight Trip Request
Bob Lawson
Rationale

HCHS Academic Team to travel to Chicago, IL after school is out for an educational trip for a 5 day-4 night trip.

Actions Taken

Order #146 - Motion Passed:  A motion to approve the HCHS Academic Team out-of-state educational 5 day-4 night trip to Chicago, IL after school is out as requested passed with a motion by Mr. Thomas Alves and a second by Mrs. Tracey Williams.

V. Adjourn
Michael Waller
Rationale


Actions Taken

Order #147 - Motion Passed:  A motion to adjourn the meeting at 5:39 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Kirk Haynes.