Henderson County
March 23, 2011 5:30 PM
Special Meeting - Henderson County Board of Education
I. Welcome - Call to Order
Ben Johnston, Chairman
II. Executive Session - KRS 61.810 Purpose - Conduct Student Expulsion Hearing
Rationale

Conduct student expulsion hearing

Actions Taken

Order #139 - Motion Passed:  A request to enter executive session passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.

Order #140 - Motion Passed:  A request to accept the recommendation as submitted by HCHS Principal passed with a motion by Mr. Michael Waller and a second by Mr. Jon Sights.

Order #141 - Motion Passed:  A request to come out of executive session passed with a motion by Mrs. Lisa Baird and a second by Mr. Ben Johnston.

III. Architect Report / Change Order HCS Thelma B. Johnson Early Learning Center
Jim Ivy
Rationale

approve change order for construction at ELC site.

Actions Taken

Order #142 - Motion Passed:  a request to approve change order 8 and change order 9 for construction at the HCS Thelma B. Johnson Early Learning Center passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

IV. Recess
V. Executive Session - KRS 61.810 (f) Personnel
Dr. Thomas Richey
Rationale

Personnel

Actions Taken

Order #143 - Motion Passed:  A request to move into executive session passed with a motion by Mr. Greg Hunsaker and a second by Mr. Jon Sights.

Order #144 - Motion Passed:  A request to move out of executive session passed with a motion by Mr. Michael Waller and a second by Mr. Greg Hunsaker.

VI. Adjourn
Rationale

Adjourn Meeting

Actions Taken

Order #145 - Motion Passed:  A request to adjourn the meeting at 8:04 pm passed with a motion by Mr. Michael Waller and a second by Mr. Greg Hunsaker.