Henderson County
June 13, 2011 6:00 PM
Special Board Meeting
I. Welcome
Ben Johnston, Chairman
II. Bank Depository 2011-2012 - Bids
Walt Spencer
Rationale

Review bids submitted by banks / hearing report from bank
Select bank depoistory for 2011-12 school year

Actions Taken

Order #196 - Motion Passed:  A motion to accept the banking proposal submitted by Independence Bank for one year with an option to renew for a one year period. Johnston abstained due to serving on board of Indepence Bank Hunsaker abstained due to son working for OV passed with a motion by Mr. Jon Sights and a second by Mr. Michael Waller.

III. Executive Session 61.810 (1) (f)
Rationale

Personnel discussion

Actions Taken

Order #197 - Motion Passed:  A request to move into executive session at 6:25 pm passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

Order #198 - Motion Passed:  A request to move out of executive session at 6:35 pm passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

IV. Adjourn
Ben Johnston, Chairman
Actions Taken

Order #199 - Motion Passed:  A request to adjourn the meeting at 6:36 pm passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.