Breathitt County
August 15, 2017 4:15 PM
Breathitt County Board of Education Special Advisory Board Meeting
I. Call to Order/Roll Call
II. Informational Item: School will be dismissed on Monday, August 21, 2017, for the solar eclipse.
III. Consider approval of entering into closed session in compliance with KRS 61.810(f), to discuss a specific personnel matter with regard to conducting interviews for the superintendent position.
Actions Taken

Order #40 - Motion Passed:  Approval of entering into closed session at 4:24 PM in compliance with KRS 61.810 (f) to discuss a specific personnel matter with regard to conducting interviews for the superintendent position passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.

IV. Consider approval of re-entering into open session.
Actions Taken

Order #41 - Motion Passed:  Approval of re-entering into open session at 8:04 PM passed with a motion by Mr. John Hollan and a second by Mr. Albert Little.

Order #42 - Motion Passed:  Approval of re-entering closed session at 8:06 PM in compliance with KRS 61.810(f) to discuss a specific personnel matter regarding the selection of a new superintendent passed with a motion by Mrs. Rebecca Watkins and a second by Mr. George Johnson.

Order #43 - Motion Passed:  Approval of re-entering into open session at 8:17 PM passed with a motion by Mrs. Rebecca Watkins and a second by Mr. George Johnson.

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

Order #44 - Motion Passed:  There being no further business of the Board, adjournment at 8:18 PM passed with a motion by Mr. Albert Little and a second by Mr. John Hollan.