Henderson County
December 15, 2025 6:00 PM
Board of Education Special Meeting
I. Welcome & Call Meeting to Order
Michael Waller
Rationale


I.A. Moment of Silence & Pledge of Allegiance
I.A.1. HCHS Student Ambassadors
Rationale

Jaycie Beals

Jaxon Robinson

Gabby Melvin

Abby Davis

Allison Day

II. Approval of Agenda - Action Required
Michael Waller
Rationale


III. Public Participation & Recognition of Guests
Michael Waller
Rationale


IV. Approve Minutes from Prior Meetings - Action Required
Michael Waller
Rationale


Attachments
V. Reports
V.A. Construction Manager Report
Colton Miller, Codell
V.B. HCHS Athletic and Activities Report
Nathan Grace
V.C. Student Overnight Trips Information
Bob Lawson
Rationale

  • HCHS Cheer Team traveled to Lebanon, TN November 21-22, 2025 to compete in UCA Cheer competition;
  • North Middle School KYN/KUNA students traveled to Louisville, KY December 11-13, 2025 to participate in KYA;
  • HCHS Cheer Team traveled to Winchester, KY December 12-13, 2025 to compete in KYSAA Cheer competition;
  • HCHS Dance Team traveled to Winchester, KY December 13-14, 2025 to compete in KYSAA Dance competition;
  • HCHS Basketball Team to travel to Thomas Nelson High School in Nelson County, KY December 19-21, 2025 to compete in basketball games; and
  • HCHS Softball to travel to Bowling Green, KY May 8-9, 2026 to compete in softball tournament.

VI. Old Business
VII. New Business
VII.A. Set January Board of Education Meeting - Action Required
Bob Lawson
VII.B. Approve Change Order #9 for BG 22-506 - Henderson County High School CTE Renovation Project - Action Required
Bob Lawson
VII.C. Consent Agenda - Action Required
Michael Waller
Rationale


VII.C.1. Approve Second Reading of the 2026-2027 Academic School Calendar
Attachments
VII.C.2. Approve Shortened School Day for Four (4) Special Education Students
VII.C.3. Approve Bid Recommendations
Rationale

Workmen’s Compensation Insurance BID # 12-25-5-12

Refuse Pick-Up BID # 13-25-5-12

School-Based Mental Health Counseling Services BID # 14-25-5-12

Snow & Ice Removal Services BID # 17-24-5-12

 

VII.C.4. Approve School Activity Fund Fundraiser Request
Rationale

  • Jefferson Elementary PTO (Candy Grams) to raise funds, spread love for Valentine's Day.

Attachments
VII.C.5. Approve Child Nutrition Procurement Plan and authorize a Micro-Purchase Threshold of $15,000 for Food Service purchases using federal funds
Attachments
VIII. Financial
David Stokes
Rationale


 

VIII.A. Treasurer's Report - Action Required
Rationale


 

Attachments
VIII.B. Paid Warrant Report - Action Required
Rationale


 

Attachments
IX. Personnel Actions
Michael Waller
Rationale


X. Adjourn - Action Required
Michael Waller
Rationale