Henderson County
April 27, 2011 5:15 PM
Board of Education Special Meeting
I. Welcome
Ben Johnston, Chairman
II. Student Expulsion Hearing
Elizabeth Bird, Attorney
Actions Taken

Order #160 - Motion Passed:   passed with a motion by Mr. Greg Hunsaker and a second by Mrs. Lisa Baird.

Order #161 - Motion Passed:  A request to move out of executive session passed with a motion by Mr. Greg Hunsaker and a second by Mrs. Lisa Baird.

Order #162 - Motion Passed:  A request to move into executive session passed with a motion by Mr. Greg Hunsaker and a second by Mrs. Lisa Baird.

Order #163 - Motion Passed:  A recommendation for student to attend CLC night school for the remainder of current school year and return to CLC day school 2011-12 school year with an evaluation by CLC administration after the first 9 weeks to determine if student should return to HCHS. passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

Order #164 - Motion Passed:  A request to move out of executive session passed with a motion by Mrs. Lisa Baird and a second by Mr. Michael Waller.

III. Student Expulsion Hearing
Elizabeth Bird, Attorney
Actions Taken

Order #165 - Motion Passed:  A motion to move into executive session passed with a motion by Mr. Greg Hunsaker and a second by Mrs. Lisa Baird.

Order #166 - Motion Passed:  A request to accept the recommendation by HCHS Administration to expel student to CLC night school for the remainder of the 2010-11 school year and the first nine weeks of the 2011-12 school year. Damien will be eligible to enroll in the CLC day school program at the beginning of the 2nd nine weeks of the 2011-12 school year and remain there for the remainder of the 2011-12 school year and be elibible to return to HCHS for the 2012-13 school year. passed with a motion by Mr. Ben Johnston and a second by Mr. Michael Waller.

Order #167 - Motion Passed:  A request to move out of executive session passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

IV. Architect Report - RBS Design
Jim Ivy
Rationale

Change Order #3 for Peyronnin Construction - $82,686.85

Actions Taken

Order #168 - Motion Passed:  A request to approve change order #3 for Peyronnin Construction in the amount of $82,686.85 passed with a motion by Mrs. Lisa Baird and a second by Mr. Michael Waller.

V. Architect Report - RBS Design
Jim Ivy
Rationale

Change order #4 for Hazex Construction in the amount of $5,808.46.

Actions Taken

Order #169 - Motion Passed:  A request to approve change order #4 for Hazex Construction in the amount of $5,808.46 passed with a motion by Mr. Ben Johnston and a second by Mr. Michael Waller.

VI. Adjourn
Rationale

Adjourn meeting

Actions Taken

Order #170 - Motion Passed:  A request to adjourn the meeting at 7:05 pm passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.