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1.
CALL TO ORDER
2.
ACTION WITH DISCUSSIONS
2.A.
Election of Board Chair
Superintendent Chuck Adams asked for nominations for Chairperson.
2.B.
Election of Vice Chair
Chairperson _____ asked for nominations for Vice Chair
2.C.
Selection of BOE Attorney
2.D.
Selection of BOE Treasurer
2.E.
Selection of BOE Secretary
2.F.
2013 Prom Location
3.
DISCUSSION WITH NO ACTION
3.A.
Board Agenda Format and Meeting Times
3.B.
School Security
3.C.
New Elementary School
4.
EXECUTIVE SESSION - KRS 61.810 Section, Subsection b
Per KRS 61.810 Section 1, subsection b; "Deliberations on the future acquisitions 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;" Spencer County Board of Education will entertain a motion to enter into Executive Session to consider future acquisition of real property for the purpose of a new elementary school.
5.
ACTION FROM EXECUTIVE SESSION
5.A.
Offer for Land (if applicable)
6.
ADJOURN
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