Garrard County
January 09, 2025 5:00 PM
Garrard County Board of Education Special Called Meeting
I. Call Meeting to Order
Attachments
I.A. Moment of Silence
I.B. Pledge to the American Flag
I.C. Adopt Agenda
Actions Taken

Order #1 - Motion Passed:   passed with a motion by Dr. Connie Lamb and a second by Dr. Jerry Browning.

Member Votes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Dr. Connie Lamb Yes
Ms. Mary Davis Yes
Mr. Ethan Smith Yes
II. Election of a Board Chairperson
Actions Taken

Order #1 - Motion Passed:  Approve Dr. Jerry Browning as chair passed with a motion by Mr. Kenneth Hurt and a second by Mr. Ethan Smith.

Member Votes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Dr. Connie Lamb Yes
Ms. Mary Davis Yes
Mr. Ethan Smith Yes
III. Election of Board Vice-Chairperson
Actions Taken

Order #1 - Motion Passed:  Approve Ken Hurt as vice chair passed with a motion by Ms. Mary Davis and a second by Dr. Connie Lamb.

Member Votes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Dr. Connie Lamb Yes
Ms. Mary Davis Yes
Mr. Ethan Smith Yes
IV. Set Meeting Schedule for 2025
Attachments
Actions Taken

Order #1 - Motion Passed:  The superintendent recommends approval of the meeting schedule for 2025 passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.

Member Votes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Dr. Connie Lamb Yes
Ms. Mary Davis Yes
Mr. Ethan Smith Yes
V. Recess Special Called Board Meeting for a Special Meeting of the Garrard County School District Finance Corporation
Actions Taken

Order #1 - Motion Passed:  The superintendent recommends a recess of the Special Called Board Meeting for a Special Meeting of the Garrard County school District Finance Corporation passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.

Member Votes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Dr. Connie Lamb Yes
Ms. Mary Davis Yes
Mr. Ethan Smith Yes
V.A. Call the Special Finance Corporation Meeting to Order
V.B. Election of the Officers of the Garrard County School District Finance Corporation
Actions Taken

Order #1 - Motion Passed:  Approve retaining the Financial Corporation leadership passed with a motion by Mr. Kenneth Hurt and a second by Mr. Ethan Smith.

Member Votes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Dr. Connie Lamb Yes
Ms. Mary Davis Yes
Mr. Ethan Smith Yes
V.C. Adjourn the Special Meeting of the Finance Corporation and Reconvene the Special Called Board Meeting
Actions Taken

Order #1 - Motion Passed:  The superintendent recommends adjournment of the Special Meeting of the Finance Corporation and Reconvene the Special Board of Education Meeting passed with a motion by Mr. Kenneth Hurt and a second by Dr. Connie Lamb.

Member Votes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Dr. Connie Lamb Yes
Ms. Mary Davis Yes
Mr. Ethan Smith Yes
VI. Adjournment
Actions Taken

Order #1 - Motion Passed:   passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.

Member Votes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Dr. Connie Lamb Yes
Ms. Mary Davis Yes
Mr. Ethan Smith Yes