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1.
Call to Order
The meeting was called to order Chairperson, Benton Sloan. Also present was Board Counsel, John Blevins.
2.
Enter into Executive Session pursuant to KRS 62.810 (1) (c) and KRS 62.810 (1) (f)
Approval to Enter into Executive Session pursuant to KRS 62.810 (1) (c) and KRS 62.810 (1) (f)
Order #118 - Motion Passed: Approval to Enter into Executive Session pursuant to KRS 62.810 (1) (c) and KRS 62.810 (1) (f) passed with a motion by Mr. Tony Roberts and a second by Mr. Jarrod Criswell.
2.A.
Conduct Interview of Candidate A for Superintendency (5:00 p.m.)
2.B.
Conduct Interview of Candidate B for Superintendency (Approximately 5:45 p.m.)
2.C.
Conduct Interview of Candidate C for Superintendency (Approximately 6:30 p.m.)
3.
Return to Open Session from Executive Session (Approximately 7:30 p.m.)
Approval to Return to Open Session from Executive Session
Order #119 - Motion Passed: Approval to Return to Open Session from Executive Session passed with a motion by Mr. Tony Roberts and a second by Mr. Richard Ramsey.
4.
Discuss and/or take any necessary action to hire Superintendent
Order #120 - Motion Passed: Approval to hire Brian Dishman as Superintendent of Wayne County Schools at a Contract of $132,600 annually plus perks as previous Administration (Superintendent) for a two (2) year contract passed with a motion by Mr. Richard Ramsey and a second by Mr. Tony Roberts.
A copy of the contract may be found in the Minute Abstract Files # 125
5.
Adjournment
Adjournment of the meeting
Order #121 - Motion Passed: Adjournment of the meeting passed with a motion by Mr. Richard Ramsey and a second by Mr. Tony Roberts.
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