|
1.
CALL TO ORDER
2.
ACTION ITEMS
2.A.
Pay Dates 2022-2023
2.B.
Approval of Bids: Charter Transportation/ Fuel/ Medical Exams/ Photography/ School Apparel/ Soft Drinks/ Solid Waste/ and Yearbook
2.C.
Restructure Plan
3.
EXECUTIVE SESSION
Is there a motion to enter into Executive Session Per KRS.61.810 Section 1 Subsections (b), (c), (f), and (k); KRS 156.557 Section 6 Subsection (c)
Rationale: A motion to go into executive session KRS 61.810 Section 1, (b) to discuss potential disposal of real property, due to a determination public discussion is likely to affect the value of the property; (c) for a discussion of status and strategy in pending litigation; (f) for discussion which might lead to dismissal of an employee; and subsection (k) for a meeting which state law specifically requires to be conducted in private. Spencer County Board of Education, in accordance with KRS 156.557 Section 6 Subsection (c) is required to conduct preliminary discussions by the Board or between the board and the superintendent, relating to the superintendent’s evaluation in closed session.
4.
ACTION ITEMS
4.A.
Adoption Of Acting Superintendent’s Summary Evaluation 2022-2023
4.B.
Superintendent And Board Goals For 2022-2023
4.C.
After discussing personnel in closed session, the Board may entertain a motion relating to personnel
4.D.
After discussing litigation in closed session, the Board may entertain a motion relating to pending litigation
4.E.
After discussing real property in closed session, the Board may entertain a motion relating to disposal of property.
5.
ADJOURN MEETING
|