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1.
Call to Order
1.1.
Call to Order by Mr. Wesley Dorger
Others Present at the Meeting: Don Martin, KSBA; Superintendent Selection Committee Members: Travis Caudill, Kellie Trammel, Kamryn Reed, Beth Hall, Beth Pelgen, Bob Lucas
2.
Approval of Agenda
Order #108 - Motion Passed: Approval of Agenda as presented passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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3.
Opening Statements
Don Martin and the Selection Committee presented candidates to the board.
4.
Executive Session
Order #109 - Motion Passed: As per KRS 61.810 (1)(F), approval to go to Executive Session at 7:14 PM regarding the Ludlow Independent Schools Superintendent Search passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.
Open Session
Order #110 - Motion Passed: Approval to open the meeting at 8:02 PM passed with a motion by Mrs. Kym King and a second by Mrs. Shelly Mays.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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6.
Discussion and Action Agenda
6.1.
Stipend Adjustments to the 2023-2024 Salary Schedule
Order #111 - Motion Passed: Approval of the Stipend Adjustments to the 2023-2024 Salary Schedule passed with a motion by Mrs. Kym King and a second by Mrs. Shelly Mays.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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7.
Adjourn
Order #112 - Motion Passed: Approval to adjourn the meeting at 8:11 PM passed with a motion by Mrs. Kym King and a second by Mrs. Shelly Mays.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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