Russell Independent
May 01, 2024 2:00 PM
Russell Independent Special Board Meeting
I. Welcome
II. Consider approval of Audit Contract with Kelley, Galloway, Smith, Goolsby for the 2023-2024 School Year
Actions Taken

Order #68154 - Motion Passed:  Approval of Audit Contract with Kelley, Galloway, Smith, Goolsby for the 2023-2024 School Year passed with a motion by Mr. Terry Vest and a second by Ms. Judy Ledford.

Member Votes
Mr. Sean Whitt Yes
Ms. Judy Ledford Yes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Mr. Terry Vest Yes
III. Consider approval of the addition of one LBD Teaching Position at Russell Middle School for the 2024-2025 School Year
Actions Taken

Order #68155 - Motion Passed:  Approval of the addition of one LBD Teaching Position at Russell Middle School for the 2024-2025 School Year passed with a motion by Ms. Judy Ledford and a second by Ms. Debbie Finley.

Member Votes
Mr. Sean Whitt Yes
Ms. Judy Ledford Yes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Mr. Terry Vest Yes
IV. Enter into Executive Session per KRS 61.810 (1) (c) Discussion of proposed or pending litigation
Actions Taken

Order #68156 - Motion Passed:  Enter into Executive Session per KRS 61.810 (1) (c) Discussion of proposed or pending litigation passed with a motion by Mr. Sean Whitt and a second by Mr. Terry Vest.

Member Votes
Mr. Sean Whitt Yes
Ms. Judy Ledford Yes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Mr. Terry Vest Yes
V. Return from Executive Session
Actions Taken

Order #68157 - Motion Passed:  Return from Executive Session at 4:05 p.m. passed with a motion by Mr. John Jones and a second by Mr. Terry Vest.

Member Votes
Mr. Sean Whitt Yes
Ms. Judy Ledford Yes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Mr. Terry Vest Yes
VI. Closing
Actions Taken

Order #68158 - Motion Passed:  Meeting adjournment at 4:06 p.m. passed with a motion by Mr. John Jones and a second by Mr. Terry Vest.

Member Votes
Mr. Sean Whitt Yes
Ms. Judy Ledford Yes
Ms. Debbie Finley Yes
Mr. John Jones Yes
Mr. Terry Vest Yes