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I.
Call to Order/Roll Call
II.
Consider approval of adjusting/adopting the agenda to go into close session for the purpose of discussing litigation KRS 61.810(c).
Order #222 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of adjusting/adopting the agenda to go into close session for the purpose of discussing litigation KRS 61.810(c) passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
III.
Consider approval to go into close session for the purpose of discussing litigation KRS 61.810(c).
Order #223 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval to go into close session for the purpose of discussing litigation KRS 61.810(c) at 12:31 passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.
IV.
Consider approval of returning from closed session at 1:30p.m.
Order #224 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of returning from closed session at 1:30p.m passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
V.
Consider approval to authorize the Board chair and legal council to take action consistent with the closed session discussion concerning pending litigation.
Order #225 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval to authorize the Board chair and legal council to take action consistent with the closed session discussion concerning pending litigation passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
VI.
Discussion of Regular Draft Meeting Agenda.
VII.
Adjournment
Order #226 - Motion Passed: There being no further business of the Board, adjournment at 1:45p.m. passed with a motion by Mr. John Hollan and a second by Ms. Anna Morris.
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