Henderson County
February 27, 2023 5:30 PM
Board of Education Special Meeting
Return
I. Call to Order
Michael Waller
Rationale


II. Approve Minutes from Prior Meeting
Michael Waller
Rationale


Attachments
Actions Taken

Order #122 - Motion Passed:  A motion to approve the minutes from the February 20, 2023 Regular Meeting passed with a motion by Mr. Thomas Alves and a second by Mr. Joe McGarrh.

III. BG 23-052 - Henderson County High School - Football Field and Track Renovation
Craig Thomas
III.A. Approve Contract Documents for Biddings
Attachments
Actions Taken

Order #123 - Motion Passed:  A motion to approve the Contract Documents for biddings for the Henderson County High School - Football Field and Track Renovation Project as presented passed with a motion by Mr. Joe McGarrh and a second by Mrs. Tracey Williams.

III.B. Approve BG-3 - Statement of Probable Cost
Attachments
Actions Taken

Order #124 - Motion Passed:  A motion to approve the BG-3 Statement of Probable Cost for the Henderson County High School - Football Field and Track Renovation Project as presented passed with a motion by Mr. Joe McGarrh and a second by Mrs. Tracey Williams.

IV. Executive Session pursuant to KRS 61.810(1)(f) for discussions or hearings which might lead to the discipline of a student
Actions Taken

Order #125 - Motion Passed:  A motion to move into executive session pursuant to KRS 61.810(1)(f) for discussions or hearings which might lead to the discipline of a student at 5:37 p.m. passed with a motion by Mr. Thomas Alves and a second by Mr. Michael Waller.

Order #126 - Motion Passed:  A motion to move out of executive session at 5:43 p.m. passed with a motion by Mr. Thomas Alves and a second by Mr. Joe McGarrh.

V. Adjourn
Michael Waller
Rationale


Actions Taken

Order #127 - Motion Passed:  A motion to adjourn the meeting at 5:43 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Michael Waller.