I.
Call To Order
Ben Johnston, Chairperson
Welcome to the regular monthly meeting.
II.
Student/Staff Recognition
III.
Public Participation/Recognition of Guests
If anyone would like to address the Board, please do so at this time. A request to address the Board is near the agenda and must be completed.
IV.
Approve Minutes of Prior Meeting
Minutes presented for Board Approval
Order #1 - Motion Passed: Approval of the Minutes as presented passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.
V.
Reports
Architect Report - Early Childhood Center - RBS Design.
V.A.
Architect Report - Townsend Associates
Update on Administrative Office Renovation
Order #2 - Motion Passed: Request to proceed with renovation and expansion not new building / construction passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.
V.B.
Architect Report - RBS Design
Update on Early Childhood Center Construction
V.C.
HCHS Athletic Report
Kim Marshall / Jody White
Information concerning sports activities at HCHS
VI.
Old Business
VII.
New Business
VII.A.
Henderson County Academy - Fee
Robin Thacker
Order #3 - Motion Passed: That students over 21 years of age pay $50.00 for repeat enrollment passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.
VII.B.
Consent Agenda
Order #4 - Motion Passed: Approval of concent agenda passed with a motion by Mrs. Lisa Baird and a second by Mr. Greg Hunsaker.
VII.B.1.
Final Reading Policy 09.123 Absences & Excuses
VII.B.2.
First Reading Policy 08.113 Graduation Requirements
VII.B.3.
Student Overnight Trips
HCHS - Colonelettes to Louisville for NDA Camp 7-25-28, 2010
HCHS - Cheerleaders to Lexington & Martin TN for Cheer Camp 7-15-18, 2010
VII.B.4.
First Reading KSBA Policy Update #33
VII.B.5.
Review and Accept KSBA Procedure Update #14
VII.B.6.
Bond of Depository
VII.C.
Financial
VII.C.1.
Treasurer's Report
Order #5 - Motion Passed: passed with a motion by Mr. Greg Hunsaker and a second by Mr. Jon Sights.
VII.C.2.
Payment of Bills
Order #6 - Motion Passed: passed with a motion by Mr. Jon Sights and a second by Mr. Greg Hunsaker.
VII.D.
Personnel
Personnel Actions taken by the Superintendent since the last regular board meeting were reviewed by the Board.
VIII.
Executive Session - KRS 61.810(1)(b) Land Sales or Aquisitions
Order #7 - Motion Passed: passed with a motion by Mr. Jon Sights and a second by Mr. Greg Hunsaker.
IX.
Exit Executive Session
Order #8 - Motion Passed: Motion to come out of Executive Session passed with a motion by Mr. Michael Waller and a second by Mr. Greg Hunsaker.
X.
Adjourn
Order #9 - Motion Passed: Request a motion to adjourn passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
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