Spencer County
June 12, 2014 6:30 PM
Scheduled Work Session
I. CALL MEETING TO ORDER
II. ACTION ITEMS
II.A. Fidelity Bonds
Attachments
II.B. Start and End Time to School Day 2014-2015
Attachments
II.C. 21st Century Part-Time Position
Attachments
II.D. SCHS Title 1 Position
Attachments
II.E. Request to Purchase a Mower
Attachments
II.F. Bond of Depository Penal Sum
Attachments
II.G. 2015 Junior/Senior Prom
Attachments
II.H. 2014-2015 Schedule of Pay Dates
Attachments
II.I. SCMS Girls Basketball Trip Request - Overnight
Attachments
III. EXECUTIVE SESSION KRS 61.810 Section (1) Subsection (k) and (b)
Rationale

KRS.61.810 Section 1 Subsection (k)

A motion to go into executive session KRS.61.810 Section (k); meetings which federal or state law specifically require to be conducted in privacy. Spencer County Board of Education, in accordance with KRS 156.577, Section 4; subsection (d) will be having preliminary discussions relating to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation.

KRS.61.810 Section 1 Subsection (b)

Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency.

IV. RETURN TO OPEN SESSION
V. ADOPTION OF SUPERINTENDENT SUMMATIVE EVALUATION
VI. CONSIDERATION OF THE EVERGREEN CLAUSE - SUPERINTENDENT CONTRACT EXTENSION
VII. LAND ACQUISITION - Permission to Appraise
VIII. ADJOURN