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I.
Call to Order
I.A.
Open Meeting
II.
Approve going into Executive Session for the Purpose of Interviewing and Discussing Applicants for the Existing Board Member Vacancy in Compliance with KRS 160.190
Order #2025-1 - Motion Passed: Approval to go into Executive Session for the purpose of interviewing and discussing applicants for the existing Board Member Vacancy in compliance with KRS 160.190 passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Teresa Loman Hunter.
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Mrs. Rachel Retherford
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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III.
Approve Re-entering Open Session
Order #2025-2 - Motion Passed: Approval to Re-enter Open Session passed with a motion by Mrs. Rachel Retherford and a second by Mr. Marvin Townsend.
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Mrs. Rachel Retherford
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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IV.
Nomination of a Candidate to Fill the Board Member Vacancy in Compliance with KRS 160.190 and Board Policy 01.3
V.
Approve the Nominee to Fill the Board Member Vacancy in Compliance with KRS 160.190 and Board Policy 01.3
Order #2025-3 - Motion Passed: Approval of Jamie Apgar to fill the Board Member Vacancy passed with a motion by Mrs. Rachel Retherford and a second by Mr. Marvin Townsend.
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Mrs. Rachel Retherford
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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VI.
Announce Board Member Candidate Selected
VII.
Adjourn
Order #2025-4 - Motion Passed: Approval to Adjourn passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Teresa Loman Hunter.
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Mrs. Rachel Retherford
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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