Henderson County
November 30, 2010 11:15 AM
Special Henderson County Board of Educaiton Meeting
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I. Call to Order
Rationale

Call Special Meeting to Order

II. Approve Construction Bids
Dr. Thomas Richey / Walt Spencer
Rationale

Approve Construction Bids for the Early Childhood Center

Actions Taken

Order #65 - Motion Passed:  A recommendation to approve construction bids passed with a motion by Mr. Michael Waller and a second by Mr. Jon Sights.

III. BG-1 Revision
Dr. Thomas Richey / Walt Spencer
Rationale

Approve revision to BG-1 for Early Childhood Center

Actions Taken

Order #66 - Motion Passed:  A recommendation to approve revisions as described passed with a motion by Mrs. Lisa Baird and a second by Mr. Greg Hunsaker.

IV. Adopt Resolution - Issue Revenue Bonds
Dr. Thomas Richey / Walt Spencer
Rationale

Adopt a Resolution authorizing the Henderson County School District Finance Corporation to issue revenue bonds.

Actions Taken

Order #67 - Motion Passed:  A recommendation to authorize Henderson County School District Finance Corporation to Issue Revenue Bonds passed with a motion by Mr. Jon Sights and a second by Mr. Greg Hunsaker.

V. Adjourn
Actions Taken

Order #68 - Motion Passed:  A recommendation to adjourn passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.