| 1. Call to Order | |
| 2. Motion to appoint interim Secretary for Special Meeting | |
| 3. Closed Session pursuant to KRS 61.810(1)(f) Discussions which might lead to the discipline or dismissal of an individual employee. | |
| 4. Return to Open Session | |
| 5. Consideration of a motion to suspend employee with pay pending an investigation | |
| 6. Consideration of appointment of acting Superintendent | |
| 7. Adjournment | |