1.
CALL TO ORDER
2.
ADOPT THE AGENDA
Adopt the agenda as presented.
Motion Passed: Adopt the agenda as presented. passed with a motion by Mrs. Lorraine McLaughlin and a second by Mrs. Diane Thompson.
Mrs. Debby Atherton
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lorraine McLaughlin
|
Yes
|
Mrs. Diane Thompson
|
Yes
|
Mr. Steve Hornback
|
Yes
|
3.
EXECUTIVE SESSION
As authorized by KRS 61.810(1)(c) to discuss pending litigation due to the sensitive nature of the matter and strategy to be discussed with counsel.
Recess regular session and enter executive session as authorized by KRS 61.810(1)(c) to discuss pending litigation due to the sensitive nature of the matter and strategy to be discussed with counsel.
Motion Passed: Recess regular session and enter executive session as authorized by KRS 61.810(1)(c) to discuss pending litigation due to the sensitive nature of the matter and strategy to be discussed with counsel. passed with a motion by Mr. Darrell Coleman and a second by Mrs. Lorraine McLaughlin.
Mrs. Debby Atherton
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lorraine McLaughlin
|
Yes
|
Mrs. Diane Thompson
|
Yes
|
Mr. Steve Hornback
|
Yes
|
4.
RECONVENE REGULAR SESSION
Exit executive session and resume regular session.
Motion Passed: Exit executive session and resume regular session. passed with a motion by Mrs. Diane Thompson and a second by Mrs. Lorraine McLaughlin.
Mrs. Debby Atherton
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lorraine McLaughlin
|
Yes
|
Mrs. Diane Thompson
|
Yes
|
Mr. Steve Hornback
|
Yes
|
5.
RESOLUTION
At the Board's discretion.
Motion Passed: At the Board's discretion. passed with a motion by Mrs. Lorraine McLaughlin and a second by Mr. Darrell Coleman.
Mrs. Debby Atherton
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lorraine McLaughlin
|
Yes
|
Mrs. Diane Thompson
|
Yes
|
Mr. Steve Hornback
|
Yes
|
6.
ADJOURNMENT
Adjourn at _:__ p.m.
Motion Passed: Adjourn at 6:02 p.m. passed with a motion by Mr. Darrell Coleman and a second by Mrs. Diane Thompson.
Mrs. Debby Atherton
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lorraine McLaughlin
|
Yes
|
Mrs. Diane Thompson
|
Yes
|
Mr. Steve Hornback
|
Yes
|
|