West Point Independent
September 06, 2019 5:30 PM
Special Meeting
I. Call To Order
II. Consent Agenda
II.A. Approve minutes August 22, 2019
Actions Taken

Order #6284 - Motion Passed:   passed with a motion by Lena McVey and a second by Mrs. JoAnnette Sabol.

III. Action Items
III.A. Approve Dr. Sally Sugg, Interim Superintendent, to be added as a check signer to checking account at Fifth Third
Actions Taken

Order #6285 - Motion Passed:   passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.

III.B. Approve and Adopt 2019 KSBA Policy Update (second Reading) and review 2019 KSBA procedure update
Actions Taken

Order #6286 - Motion Passed:   passed with a motion by Ms. Connie Wise and a second by Lena McVey.

III.C. Approve District Assurances
Actions Taken

Order #6287 - Motion Passed:   passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.

III.D. Closed Session pursuant to KRS 61.810
Actions Taken

Order #6288 - Motion Passed:   passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.

III.D.1. Discussion of proposed litigation involving the Board of Education.
IV. Adjournment
Actions Taken

Order #6289 - Motion Passed:   passed with a motion by Mrs. JoAnnette Sabol and a second by Mr. Ronald McCreary.