Henderson County
June 06, 2023 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 #195 - Motion Passed:  A motion to approve the minutes from the May 15, 2023 Special and Regular Meetings passed with a motion by Mrs. Tracey Williams and a second by Mr. Thomas Alves.

III. 3M Safety and Security Film
Bob Lawson
Attachments
Actions Taken

Order #196 - Motion Passed:  A motion to approve the bid recommendation to award the bid for 3M Ultra S800 Security Film to Glare Control, Inc. as presented passed with a motion by Mr. Thomas Alves and a second by Mr. Joe McGarrh.

IV. Approve Transportation Request for the Henderson YMCA
Bob Lawson
Rationale

The Henderson YMCA requests the use of two busses for their summer day camp trips occurring each Monday, Tuesday, and Friday for the months of June and July.

Attachments
Actions Taken

Order #197 - Motion Passed:  A motion to approve the Henderson YMCA to use two busses for their summer day camp trips occurring each Monday, Tuesday, and Friday for the months of June and July as presented passed with a motion by Mrs. Tracey Williams and a second by Mr. Thomas Alves.

V. Adjourn
Michael Waller
Rationale


Actions Taken

Order #198 - Motion Passed:  A motion to adjourn the meeting at 5:36 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Joe McGarrh.