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I.
Call to Order
I.A.
Open Meeting
The Board Chair gaveled in the meeting at 6:26 PM
II.
Presentation to the Board--26/27 Working Budget
Jenny Coldiron
III.
Accept the General Fund Tax Levy of 94.5 cents per $100 for assessed valuation on Real Property and 94.5 cents per $100 for assessed valuation on Personal Property and 67.1 cents per $100 assessed on Motor Vehicles for 2026-2027.
Order #2026-1 - Motion Passed: Approve the proposed rate of 94.5 cents per $100 for assessed valuation on Real Property and 94.5 cents per $100 for assessed valuation on Personal Property and 67.1 cents per $100 assessed valuation on Motor Vehicles for 2026-2027 passed with a motion by Mrs. Teresa Loman Hunter and a second by Mrs. Rachel Retherford.
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Mrs. Jamie Apgar
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Absent
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Mr. Marvin Townsend
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Yes
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IV.
Motion to enter into Executive Session for the Purpose of Discussion of proposed or pending Litigation in accordance with KRS 61.810(1)(c).
Order #2026-2 - Motion Passed: Approve motion passed with a motion by Mrs. Jamie Apgar and a second by Mr. Marvin Townsend.
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Mrs. Jamie Apgar
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Absent
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Mr. Marvin Townsend
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Yes
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V.
Motion to Reconvene Regular Board Meeting in Open Session
Order #2026-3 - Motion Passed: Approve motion passed with a motion by Mrs. Teresa Loman Hunter and a second by Mrs. Rachel Retherford.
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Mrs. Jamie Apgar
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Absent
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Mr. Marvin Townsend
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Yes
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VI.
Motion to approve Board Resolution to enter into federal Multidistrict Litigation (MDL) against Meta, TikTok, Snap, Google/YouTube
Order #2026-4 - Motion Passed: Approval passed with a motion by Mrs. Jamie Apgar and a second by Mrs. Rachel Retherford.
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Mrs. Jamie Apgar
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Absent
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Mr. Marvin Townsend
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Yes
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VII.
Motion to Accept Fee Agreement for joining Federal Multidistrict Litigation (MDL) against Meta, TikTok, Snap, Google/YouTube
Order #2026-5 - Motion Passed: Approval passed with a motion by Mrs. Rachel Retherford and a second by Mr. Marvin Townsend.
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Mrs. Jamie Apgar
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Absent
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Mr. Marvin Townsend
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Yes
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VIII.
Adjourn
Order #2026-6 - Motion Passed: Approval to Adjourn passed with a motion by Mrs. Teresa Loman Hunter and a second by Mrs. Rachel Retherford.
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Mrs. Jamie Apgar
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Absent
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Mr. Marvin Townsend
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Yes
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