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1.
Call to Order
2.
Motion to appoint a secretary for this meeting only
Motion Passed: Motion to appoint Karen Ratliff as the acting secretary for this meeting only passed with a motion by Mr. Burnsy Stewart and a second by Mrs. Christy Shaw.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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3.
Motion to go in executive pursuant to KRS 61.810(1)(f) appointment of Superintendent and Superintendent contract negotiations
Motion Passed: Motion to go in executive pursuant to KRS 61.810(1)(f) appointment of Superintendent and Superintendent contract negotiations at 5:31pm passed with a motion by Ms. Brenda Holder and a second by Mrs. Christy Shaw.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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4.
Motion to come out of executive session and take any necessary action
Motion Passed: Motion to come out of executive session and take no action passed with a motion by Mr. Burnsy Stewart and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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5.
Discussion and possible action to accept the final contract as drafted and present for signature
Motion Passed: Motion to accept the final contract as drafted and present for Mr. Steve Evans signature passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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6.
Discussion and possible action to appoint the Chair to execute the contract on behalf of the board of education
Motion Passed: Motion to appoint Chairman Brenda Holder to execute the contract on behalf of the board of education passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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7.
Discussion and possible action to accept the final executed contract and adopt and incorporate contract into board meeting minutes
Motion Passed: Motion to accept the final executed contract and adopt and incorporate contract into board meeting minutes passed with a motion by Ms. Carla Bowling and a second by Mrs. Christy Shaw.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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8.
Adjourn
Motion Passed: Motion to adjourn at 6:19pm passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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