Breathitt County
August 10, 2017 5:00 PM
Breathitt County Board of Education Special Advisory Board Meeting
I. Call to Order/Roll Call
II. Consider approval of entering into closed session in compliance with KRS 61.810(f) to discuss a specific personnel matter with regard to the superintendent selection process and participate in the second joint meeting with the Superintendent Screening Committee.
Actions Taken

Order #37 - Motion Passed:  Approval of entering into closed session at 5:02 PMin compliance with KRS 61.810(f) to discuss a specific personnel matter with regard to the superintendent's position passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.

III. Consider approval of re-entering open session.
Actions Taken

Order #38 - Motion Passed:  Approval of re-entering open session at 5:54 PM passed with a motion by Mr. Albert Little and a second by Mrs. Rebecca Watkins.

IV. Action resulting from closed session.
V. Adjournment
Actions Taken

Order #39 - Motion Passed:  There being no further business of the Board, adjournment at 5:56 passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.