Henderson County
September 27, 2010 5:15 PM
Board of Education Special Meeting
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I. Call to Order
II. Review and Award Bids for Demolition of Seventh Street School Building
Rationale

Award bids for demolition of building

Actions Taken

Order #26 - Motion Passed:  Award bid for the demolition of Seventh Street School passed with a motion by Mr. Michael Waller and a second by Mr. Jon Sights.

III. Review & Approve Design Development Drawings for Early Childhood Center
Rationale

Approve design development drawings for early childhood center

Actions Taken

Order #27 - Motion Passed:  Recommendation to approve design development drawings for early childhood center passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.

IV. Approve BG-2 for Early Childhood Center
Rationale

Approve BG-2 for Early Childhood Center

Actions Taken

Order #28 - Motion Passed:  Approval of BG-2 for Early Childhood Center passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.

V. Approve BG-3 for Early Childhood Center
Rationale

Approve BG-3 for Early Childhood Center

Actions Taken

Order #29 - Motion Passed:  Recommendation to approve BG-3 for Early Childhood Center passed with a motion by Mr. Jon Sights and a second by Mr. Michael Waller.

VI. Review Bids for the Renovation of Administrative Office
Rationale

Review bids submitted for the renovation of the Administrative Office

Actions Taken

Order #30 - Motion Passed:  recommendation to reject all bids and place the project on hold. passed with a motion by Mr. Michael Waller and a second by Mr. Jon Sights.

VII. Adjourn
Rationale

Adjourn Special Board Meeting

Actions Taken

Order #31 - Motion Passed:  Recommendation to adjourn the special board meeting passed with a motion by Mr. Michael Waller and a second by Mr. Greg Hunsaker.