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I.
Call to Order
II.
Enter into closed session pursuant to KRS 61.810(1)(b) for deliberations concerning the future acquisition of real property where publicity would be likely to affect the value of the property.
III.
Adjourn Closed Session and Return to Open Session
IV.
Action, if any, related to Closed Session
IV.A.
Consider/take appropriate action regarding the proposed acquisition of real property, including approval of a Real Estate Purchase Agreement; authorization for the Superintendent to execute the Purchase Agreement on behalf of the Board; and authorization for the Superintendent, in consultation with Board counsel, to approve and execute revisions or modifications necessary to finalize and complete the transaction, provided that such revisions do not materially increase the purchase price or materially alter the property being acquired.
V.
Adjournment
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