I.
Call to Order
This meeting will be conducted via video-teleconference pursuant to KRS 61.823 and KRS 61.826. The primary location for this meeting and where all members can be seen and heard by the public will be Stewart Auditorium in the VanHoose Education Center. Members of the Board are permitted to attend in-person or via video-teleconference pursuant to KRS 61.826. Members of the public may attend in-person.
Portions of this meeting will be closed to the public pursuant to KRS 61.810 (1)(k) and KRS 61.810(1)(c) of the Kentucky Open Meetings Act.
II.
Enter Closed Executive Session for Preliminary and Formative Discussions Regarding the Superintendent's Evaluation
The purpose of this executive session is for formative discussions regarding the 2023–24 Evaluation of the Superintendent pursuant to KRS 61.810(1)(k) of the Open Meetings Act and KRS 156.557.
Order #2024-83 - Motion Passed: A motion to enter closed session for formative discussions regarding the 2023–24 Evaluation of the Superintendent pursuant to KRS 61.810(1)(k) of the Open Meetings Act and KRS 156.557 passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.
III.
Adjourn from Executive Session
Order #2024-84 - Motion Passed: A motion to adjourn from Executive Session and return to open session passed with a motion by Mrs. Linda Duncan and a second by Ms. Gail Logan Strange.
IV.
Approval of the 2023-2024 Final Board Summative Evaluation of Superintendent Marty Pollio
No Action was taken.
V.
Adjournment
Order #2024-85 - Motion Passed: A motion to adjourn the Special Meeting at 6:02 p.m. passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.
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