Adopt the agenda as presented.

Motion Passed:  Adopt the agenda with the following change: Add prior to the appointment of the superintendent Executive Session as authorized by KRS 61.810(1)(f) for discussions pertaining to the appointment of an individual employee. passed with a motion by Mr. Darrell Coleman and a second by Mrs. Lorraine McLaughlin.

recess Regular Session and enter Executive Session as authorized by KRS 61.810(1)(f) for discussion pertaining to the appointment of an individual employee.

Motion Passed:  recess Regular Session and enter Executive Session as authorized by KRS 61.810(1)(f) for discussion pertaining to the appointment of an individual employee. passed with a motion by Ms. Dolores Ashby and a second by Mrs. Lorraine McLaughlin.

exit Executive Session and resume Regular Session

Motion Passed:  exit Executive Session and resume Regular Session passed with a motion by Mr. Darrell Coleman and a second by Mrs. Diane Thompson.

Appoint ___TBD_______ as Superintendent beginning July 1, 2018, with the contract to be presented for approval at the next monthly meeting.

Motion Passed:  Appoint Jesse Bacon as Superintendent beginning July 1, 2018, with the contract to be presented for approval at the next monthly meeting. passed with a motion by Mrs. Debby Atherton and a second by Ms. Dolores Ashby.

Adjourn at _:__ p.m.

Motion Passed:  Adjourn at 5:34 p.m. passed with a motion by Mr. Darrell Coleman and a second by Mrs. Lorraine McLaughlin.