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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Consider Closed Session KRS 61.810(1)(c)
Order #1647 - Motion Passed: Closed Session to discuss resolution of contemplated litigation passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
IV.
Return to Open Session
Order #1648 - Motion Passed: Return to Open Session passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
V.
Take action on proposed settlement
Board came to consensus at the next scheduled Regular Board Meeting on July 13, 2015 they will take action on resolution of construction issues at North Todd and South Todd Elementary. Action will be taken when terms are acceptable with a full agreement not the preliminary proposal presented at this time. No action taken.
VI.
Adjourn
Order #1649 - Motion Passed: Motion to adjourn passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.
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