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1. Call to Order

2. Communication

2.a. LAVEC Grant and CTE Structure

2.b. Facilities

3. Adopting a resolution to opt into HB 678

Actions Taken

Order #923 - Motion Passed: A motion to adopt a resolution to opt into HB 678 passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.

Member Votes

Mr. David Kitchens	Yes
Mr. Tony Sanders	Yes
Ms. Tammy Sayle	Yes
Mrs. Christine Thompson	Yes
Mrs. Terry Watson	Yes

4. Closed Session Pursuant to KRS 61.810

Actions Taken

Order #924 - Motion Passed: A motion to enter into closed session pursuant to KRS 61.810 passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.

Member Votes

Mr. David Kitchens	Yes
Mr. Tony Sanders	Yes
Ms. Tammy Sayle	Yes
Mrs. Christine Thompson	Yes
Mrs. Terry Watson	Yes

5. Return to Open Session

Actions Taken

Order #925 - Motion Passed: A motion to return to open session passed with a motion by Mrs. Terry Watson and a second by Mr. David Kitchens.

Member Votes

Mr. David Kitchens	Yes
Mr. Tony Sanders	Yes
Ms. Tammy Sayle	Yes
Mrs. Christine Thompson	Yes
Mrs. Terry Watson	Yes

6. Adjournment

Actions Taken

Order #926 - Motion Passed: A motion to adjourn passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.

Member Votes

Mr. David Kitchens	Yes
Mr. Tony Sanders	Yes
Ms. Tammy Sayle	Yes
Mrs. Christine Thompson	Yes
Mrs. Terry Watson	Yes