Note: Kym King attended the meeting virtually, via Teams/phone.

Others Present at the Meeting:  Mike Borchers, Superintendent; Jenny McMillen, Director of Student Services/Board Secretary; Don Martin, KSBA

Order #84 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.

Don Martin reviewed the Superintendent Search requirements with the board members.

Order #85 - Motion Passed:  Approval of the KSBA Superintendent Search Contract passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

Order #86 - Motion Passed:  Approval of the Superintendent Search Advertisement passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.

The board discussed the contents of the search advertisement.

Don Martin reviewed his proposed timeline to fill the vacancy.

Mr. Dorger appointed Kym King to serve as the school board member on the Superintendent Selection Committee.

Order #87 - Motion Passed:  Approval to adjourn the meeting at 8:20 PM passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.