|
1.
Welcome
Welcome and opening remarks from Mr. Chittenden and Mr. Frazer
2.
Contents of Packet
Overview by Mr. Chittenden and Mr. Frazer
3.
Confidentiality
Review by Mr. Frazer and each screening committee member signed a Confidentiality/Non-disclosure agreement to be kept on file.
4.
Search Point of Contact and Board Attorney Role
Overview by Mr. Chittenden and Mr.Frazer
5.
Election of Chair
Mr. Randy Layne was unanimously selected by the group to serve as the chairman.
6.
Application Review - Motion for Executive/closed session pursuant to KRS 61.810, Section F
Motion by Stacy Kirkham and seconded by Priscilla Keller to enter closed session with all in favor.
7.
Motion to return to Open Session
Motion by Randy Layne and seconded by Stacy Kirkham to return to Open Session with all in favor.
8.
Future Meeting - Tuesday, May 13 at 5pm; Monday, May 19 at 5pm; and Tuesday, May 27, at 5pm. All meetings at the Livingston County Board of Education 840 Cutoff Road, Smithland, KY 42081
The second screening committee meeting was set for Thursday May 08 at 4PM at the Board of Ed Office. The 3rd meeting was tentatively set for the committee to be placed near the bottom of the agenda for the Monday, May 12 regular meeting of the Board of Education which starts at 5PM at the Board Office at 840 Cutoff Road, Smithland, KY 42081
9.
Adjournment
A motion to adjourn the meeting passed by Leigh Choat, second by Priscilla Keller with all in favor.
|