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I.
Call to Order/Roll Call
II.
Consider approval of accepting the resignation of Board Member Rebecca Watkins.
Order #1 - Motion Passed: Approval of accepting the resignation of Board Member Rebecca Watkins and advertise for vacancy, passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
III.
Consider approval of going into closed session in compliance with KRS 61.810(k) and KRS 156.557(c),(f), to formatively discuss Superintendent Evaluation.
Order #2 - Motion Passed: approval of going into closed session in compliance with KRS 61.810(k) and KRS 156.557(c) (f), for discussion of standards and performance formatively of Superintendent Evaluation at 5:02p.m, passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
IV.
Consider approval of returning to open session.
Order #3 - Motion Passed: Returned to open session at 6:27p.m passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
V.
Discuss the 2022-2023 school calendar.
Order #4 - Motion Passed: Consider approval of amending the supplemental day scheduled on August 4, 2022, for the following schools: Highland-Turner Elementary,
Marie Roberts-Caney Elementary, and Sebastian Elementary. Due to training that has been scheduled for
BHS, staff at BHS will continue to work as planned on August 4, 2022. August 4 will be rescheduled for
elementary staff.
passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
VI.
Adjournment
Order #5 - Motion Passed: There being no further business of the Board, adjournment at 6:56p.m, passed with a motion by Mr. John Hollan and a second by Ms. Anna Morris.
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