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1.
CALL TO ORDER
2.
ACTION ITEMS
2.A.
Fidelity Bond FY 2021-2022 for Chuck Abell
2.B.
Spencer County Early Learning Center Elevator Approval
2.C.
Policy and Procedure Second Reading
2.D.
Election Date School Calendar Adjustment
2.E.
Board Vacancy (District #2) Application Deadline Date
3.
EXECUTIVE SESSION
Under KRS 61.810 (1)(c) for discussion of threatened litigation and pending litigation by Hannah Jaggers and Donovan Hawkins; and subsection (f) for discussion which might lead to discipline of an employee.
4.
RETURN TO OPEN SESSION
5.
POTENTIAL BOARD ACTION REGARDING LITIGATION
6.
POTENTIAL BOARD ACTION REGARDING PERSONNEL
After discussing personnel in closed session, the Board will entertain a recommendation from general counsel to retain independent counsel to conduct an investigation and provide a report and recommendation regarding possible adverse personnel action concerning the superintendent.
7.
ADJOURN MEETING
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