Henderson County
March 19, 2012 6:00 PM
Board of Education Regular Meeting
I. Welcome
Ben Johnston, Chairman
Rationale

Welcome to the Henderson County Board of Education Regular Meeting!

II. Staff and Student Recognitions
Dr. Thomas L. Richey
III. Public Participation
Ben Johnston, Chairman
IV. Approve Minutes from Prior Meetings
Ben Johnston, Chairman
Rationale

Approve Minutes from the February 20, 2012 Regular Board Meeting

Attachments
Actions Taken

Order #319 - Motion Passed:  A motion to approve the minutes as presented passed with a motion by Mr. Michael Waller and a second by Mr. Jon Sights.

V. Reports
V.A. Architects Report
Jim Ivy, RBS Design
V.B. Program Assessment for HCHS CTE
Sally Sugg/Victor Doty
V.C. Operation Preparation
Marganna Stanley
V.D. January HCHS Reading, English, and Math Test Results
Jo Swanson
Attachments
VI. Old Business
VI.A. Redistricting
Beth Bird, Attorney
Actions Taken

Order #320 - Motion Passed:  A motion to adopt the resolution presented by Beth Bird, Board Attorney to recind the orignal motion to align the school districts passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

VII. New Business
VII.A. Early Learning Center Dedication
Thomas L. Richey
VII.B. Consent Agenda
Actions Taken

Order #321 - Motion Passed:  A request to approve the consent agenda as presented passed with a motion by Mrs. Lisa Baird and a second by Mr. Michael Waller.

VII.B.1. Student Overnight Trips
Rationale

HCHS Girls Varsity Softball to Terra Hautte, IN April 6 and Bowling Green on April 20.
HCHS Colonettes to New Orleans for the Sugar Bowl Halftime Show December 30, 2012- January 3, 2013.
Skills USA regional winners to State Skills Competition in Louisville, KY April 2-5th.
FBLA Region 2 Competition on March 15, 2012

Attachments
VII.B.2. Scope of Work Document
Darrell Daigle
Attachments
VII.B.3. Bid Recommendations
Rationale

Landscaping Bid for Thelma B. Johnston Early Learning Center

Attachments
VII.B.4. Grant Approval
Attachments
VII.B.5. Final Reading- Access to Electronic Media (08.2323)
Attachments
VIII. Financial
VIII.A. Treasurer's Report
Walt Spencer
Attachments
Actions Taken

Order #322 - Motion Passed:  A motion passed with a motion by Mr. Greg Hunsaker and a second by Mr. Michael Waller.

VIII.B. Paid Warrant Report
Walt Spencer
Attachments
Actions Taken

Order #323 - Motion Passed:  A motion to approve the Paid Warrant report passed with a motion by Mr. Jon Sights and a second by Mr. Greg Hunsaker.

IX. Personnel Actions
Attachments
X. Executive Session- Potential Property Aquistion
Walt Spencer
Actions Taken

Order #324 - Motion Passed:  A request to move into Executive Session per KRS 61.810(b). passed with a motion by Mr. Michael Waller and a second by Mr. Jon Sights.

XI. Adjourn
Ben Johnston, Chairman
Actions Taken

Order #325 - Motion Passed:  A request to adjourn the meeting at 8:05 p.m. passed with a motion by Mrs. Lisa Baird and a second by Mr. Ben Johnston.