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Votes at a glance: Henderson County Board of Education, Feb. 17 meeting
Summary
A summary list of motions the Henderson County Board of Education approved Feb. 17, including procedural approvals, contract awards, the bond resolution and a move into executive session.
The Henderson County Board of Education took the following recorded actions at its Feb. 17 regular meeting. Where the transcript did not record named roll-call tallies, the minutes report voice votes described in the meeting; the transcript indicates unanimous approval on the listed motions unless otherwise noted.
- Approve meeting agenda as presented. Motion by Mister Alvis; second by Mister McGar. Outcome: approved by unanimous voice vote.
- Approve minutes of the Jan. 21 special regularly scheduled meeting. Motion by Mister Alvis; second by Mister Smith. Outcome: approved by unanimous voice vote.
- Approve CTE change order to replace an electrical panel and reroute conduit due to an encountered electrical duct bank (total $20,007.27). Motion by Mister Alves; second by Miss Williams. Outcome: approved by unanimous voice vote. (See facilities article for details.)
- Accept low bid from Cornerstone Fencing ($281,300), approve revised BG-1 and execute owner-contractor contract for the district fence replacement project. Motion by Miss Williams; second by Mister Alvis. Outcome: approved by unanimous voice vote.
- Approve award of geothermal test well and conductivity testing for South Middle School to Durban Geothermal (engineer-recommended). Motion and second recorded; outcome: approved by unanimous voice vote.
- Approve RFP award to engage Ross Durant for conceptual architectural designs and opinions of probable cost. Motion by Mister Alvis; second by Miss Williams. Outcome: approved by unanimous voice vote.
- Approve consent agenda (district improvement plan second reading, activity fund requests, overnight student trips, grant applications, bid recommendations, and shortened school day requests). Motion and second recorded; outcome: approved by unanimous voice vote.
- Approve treasurer's report (period Jan. 22 through Feb. 17; total receipts $6,750,804; total expenses $6,109,485; net increase $641,319). Motion by Mister Alvis; second by Miss Williams. Outcome: approved by unanimous voice vote.
- Approve paid warrants report (total paid warrants $3,345,760.43). Motion by Miss Williams; second by Mister Smith. Outcome: approved by unanimous voice vote.
- Adopt resolution authorizing the finance corporation to issue school building revenue bonds and accept SFCC offers of assistance for the East Heights project; board recessed and convened the Henderson County School District Finance Corporation, confirmed board officers as finance corporation officers, and the corporation adopted its resolution authorizing bonds. Motion by Miss Williams; second by Mister McGar. Outcome: approved by unanimous voice vote.
- Ratify a temporary construction easement to Henderson Water Utility for force-main replacement along Airline Road (granting and authorizing superintendent to execute the easement). Motion by Mister Alvis; second recorded. Outcome: approved by unanimous voice vote.
- Entered executive session under KRS references noted in the minutes. Motion by Mister Smith; second by Miss Williams. Outcome: approved by unanimous voice vote; no action taken after executive session per announcement.
All motions referenced above appear in the meeting transcript and minutes; where the transcript recorded only a voice vote, the minutes report the result as unanimous and do not list a roll-call tally of members.
