West Point Independent
January 06, 2020 5:30 PM
Special Meeting
I. Call To Order
Eddie Moore
II. Public Concerns
III. Consent Agenda
Eddie Moore
Actions Taken

Order #6330 - Motion Passed:   passed with a motion by Mrs. JoAnnette Sabol and a second by Lena McVey.

III.A. Approve minutes
Actions Taken

Order #6331 - Motion Passed:   passed with a motion by Lena McVey and a second by Ms. Connie Wise.

IV. Action Items
IV.A. Elect officers
Actions Taken

Order #6332 - Subsidiary Motion Passed:  Eddie Moore - Chair passed with a motion by Lena McVey and a second by Mrs. JoAnnette Sabol.

Order #6333 - Subsidiary Motion Passed:  Eddie Moore - Chair Jo Sabol - Co Chair passed with a motion by Lena McVey and a second by Ms. Connie Wise.

Order #6334 - Subsidiary Motion Passed:  Eddie Moore - Chair Jo Sabol - Co Chair Sally Sugg - Secretary Donna Walker - Treasurer passed with a motion by Mrs. JoAnnette Sabol and a second by Lena McVey.

Order #6335 - Motion Passed:  Eddie Moore - Chair Jo Sabol - Co Chair Sally Sugg - Secretary Donna Walker - Treasurer passed with a motion by Mrs. JoAnnette Sabol and a second by Lena McVey.

IV.B. Set meeting dates for 2020
Actions Taken

Order #6336 - Motion Passed:  3rd Tuesday of every month passed with a motion by Lena McVey and a second by Mrs. JoAnnette Sabol.

IV.C. Closed Session for discussions of pending litigation in the matter styled Board of Education of West Point, Kentucky v. Kentucky Department of Education Appeal No. 2019-01 Pursuant to KRS 61.810(1)(c)
Actions Taken

Order #6337 - Motion Passed:   passed with a motion by Lena McVey and a second by Ms. Connie Wise.

V. Information Items
VI. Adjournment
Actions Taken

Order #6338 - Motion Passed:   passed with a motion by Ms. Connie Wise and a second by Mrs. JoAnnette Sabol.