Henderson County
July 11, 2011 5:15 PM
Board of Education Special Meeting
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I. Welcome
Ben Johnston, Chairman
II. Approve Bids for Floor Covering at East Heights Elementary School
Walt Spencer
Rationale

A request to approve bids for Floor Covering            

Attachments
Actions Taken

Order #210 - Motion Passed:  A Request to approve bids for floor covering at East Heights passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.

III. Approve Capital Fund Request Form for BG-1 for Floor Covering at East Heights and Jefferson Elementary Schools
Walt Spencer
Rationale

A request to approve Capital Fund Request Form for BG-1 for Floor Covering.

Attachments
Actions Taken

Order #211 - Motion Passed:  A request to approve Capital Fund Request Form for BG-1 for Floor Covering at East Heights and Jefferson Elementary passed with a motion by Mr. Greg Hunsaker and a second by Mrs. Lisa Baird.

IV. Executive Session- KRS 61.810 (f) Superintendent's Evaluation
Rationale

Superintendents Evaluation

Actions Taken

Order #212 - Motion Passed:  A request to move into Executive Session at 5:25 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

Order #213 - Motion Passed:  A request to move out of Executive Session at 6:35 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

V. Adjourn
Ben Johnston, Chairman
Rationale

A request to Adjourn Meeting

Actions Taken

Order #214 - Motion Passed:  A request to adjourn meeting passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.