Adopt the agenda as presented.

Approve Consent Items as presented, noting that all items have been studied with individual recommendations and rationale being provided prior to the meeting in the full Board packet on _______, 2023, which is available online.

* All travel by commercial carrier is due to schedule/cost.

Employment records for both the certified and classified personnel for the period of ___ 2023 through ___ 2023 are submitted for the Board’s information and inclusion in the minutes of this meeting.

1. As authorized by KRS 61.810(1)(c) to discuss pending litigation due to the sensitive nature of the matter and strategy to be discussed with counsel.

2.As authorized by KRS 61.810(1)(g) for discussions between a public agency and a representative of a business entity and discussions concerning a specific proposal.   

3.As authorized by KRS 61.810(1)(f) to allow a hearing of an expulsion appeal regarding one student discipline case where privacy is needed until the matter is finalized.  

4. As authorized by KRS 61.810(1)(e) to discuss a collective bargaining request from the transportation employees of the District. 

5. As authorized by KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee’s, member’s, or student’s right to a public hearing if requested.

6. As authorized by KRS 61.810(1)(b) to discuss the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency.

7. As authorized by KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation. (November/January/April/June, maybe August)

Recess regular session and enter Executive Session as authorized by: 1. KRS 61.810(1)(c) - pending litigation; 2.KRS 61.810(1)(g) for discussions between a public agency and a representative of a business entity and discussions concerning a specific proposal; 3. KRS 61.810(1)(f) to allow a hearing of an expulsion appeal regarding one student discipline case where privacy is needed until the matter is finalized; 4. KRS 61.810(1)(e) to discuss a collective bargaining request; 5. KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee’s, member’s, or student’s right to a public hearing if requested; 6.KRS 61.810(1)(b) to discuss the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency; 7. KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation.

Exit executive session and resume regular session.

Adjourn at _:__ p.m.