I.
Call to Order
Michael Waller
II.
Approve Minutes from Prior Meeting
Michael Waller
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
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
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
HCHS Academic Team to travel to Chicago, IL after school is out for an educational trip for a 5 day-4 night trip.
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
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.
|