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I.
Call to Order.
I.A.
Roll Call
Order #1 - Motion Passed: A motion was made to excuse Ruschelle Hamilton due to being out of town and Tiffany Combs due to work passed with a motion by Mr. John Hollan and a second by Ms. Anna Morris.
I.B.
Adopt Agenda
Order #2 - Motion Passed: Based upon the recommendation of Superintendent Philip Watts, a motion to adopt the agenda as presented passed with a motion by Ms. Anna Morris and a second by Mr. John Hollan.
II.
Consider approval of the Highland Turner BG# 26-202 change order #1.
Order #3 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval the Highland Turner change order #1 passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
III.
Discussion of Regular Meeting Agenda.
IV.
Discussion of Old Business.
V.
Consider approval of going into closed session in compliance with KRS 61.810 (1)(k) and KRS 156.557(6)(c), for discussion regarding the superintendent's evaluation.
Order #4 - Motion Passed: Entering closed session in compliance with KRS 61.810 (1)(k) and KRS 156.557 (6)(c), for discussion regarding the superintendent's evaluation. Move to postpone this item to the July 28, 2026 Regular Meeting.” passed with a motion by Ms. Anna Morris and a second by Mr. John Hollan.
V.A.
Consider approval of returning to open session.
V.B.
Consider approval of Superintendent's goals.
VI.
Adjournment
Order #5 - Motion Passed: There being no further business of the Board, adjournment at 1:52p.m. passed with a motion by Mr. John Hollan and a second by Ms. Anna Morris.
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