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I.
OPENING OF MEETING
Ann Meyer
(Note: One or more board members may be attending via telecommunications.)
Board Chair Ann Meyer called the meeting to order at 4:02pm.
II.
ACTION ITEMS
II.A.
Executive Session - Pursuant to KRS 61.810(1)(c) Discussions of proposed or pending litigation.
Ann Meyer
Order #2306 - Motion Passed: Approval to enter into Executive Session at 4:03pm per KRS 61.810(1)(c) passed with a motion by Mr. Jeff Beach and a second by Mrs. Lisa Duckworth.
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Absent
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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Order #2307 - Subsidiary Motion Passed: Approval to exit Executive Session at 4:15pm per KRS 61.810(1)(c) passed with a motion by Mr. Jeff Beach and a second by Mrs. Julie Kuhnhein.
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Absent
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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II.B.
Possible approval of resolution of Agency Case No. 21-KDE-15; Administrative Action No. 21-KDE-0181
Ann Meyer
Order #2308 - Motion Passed: Approval of Agency Case No. 21-KDE-15; Administrative Action No. 21-KDE-0181 passed with a motion by Mrs. Julie Kuhnhein and a second by Mr. Jeff Beach.
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Absent
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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III.
DISCUSSION ITEMS
III.A.
Preview of Agenda Topics for Board Meeting of February 7, 2022
Brian Robinson
The Board previewed and discussed the agenda items for the February 7, 2022, meeting.
III.B.
Items Pertaining to the 2021-22 School Year
Brian Robinson
Items discussed included:
- Technology Plan Update
- Facilities
- Enrollment Projections
- Legislative Updates
- Food Service Program
- Board/FTEF Joint Meeting
- School Calendar
- Retirement Updates
- March Working Board Meeting
IV.
ADJOURNMENT
Ann Meyer
Board Chair Ann Meyer adjourned the meeting at 7:24pm.
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