Bullitt County Public Schools
March 21, 2019 5:30 PM
SPECIAL MEETING OF THE BULLITT COUNTY BOARD OF EDUCATION
1. CALL TO ORDER
2. ADOPT THE AGENDA
Rationale

Recommended Motion

Adopt the agenda as presented.

Actions Taken

Motion Passed:  Adopt the agenda as presented. passed with a motion by Mrs. Lorraine McLaughlin and a second by Mrs. Diane Thompson.

Member Votes
Mrs. Debby Atherton Yes
Mr. Darrell Coleman Yes
Mrs. Lorraine McLaughlin Yes
Mrs. Diane Thompson Yes
Mr. Steve Hornback Yes
3. EXECUTIVE SESSION
Rationale

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.

Recommended Motion

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.

Actions Taken

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.

Member Votes
Mrs. Debby Atherton Yes
Mr. Darrell Coleman Yes
Mrs. Lorraine McLaughlin Yes
Mrs. Diane Thompson Yes
Mr. Steve Hornback Yes
4. RECONVENE REGULAR SESSION
Rationale

Recommended Motion

Exit executive session and resume regular session.

Actions Taken

Motion Passed:  Exit executive session and resume regular session. passed with a motion by Mrs. Diane Thompson and a second by Mrs. Lorraine McLaughlin.

Member Votes
Mrs. Debby Atherton Yes
Mr. Darrell Coleman Yes
Mrs. Lorraine McLaughlin Yes
Mrs. Diane Thompson Yes
Mr. Steve Hornback Yes
5. RESOLUTION
Recommended Motion

At the Board's discretion.

Actions Taken

Motion Passed:  At the Board's discretion. passed with a motion by Mrs. Lorraine McLaughlin and a second by Mr. Darrell Coleman.

Member Votes
Mrs. Debby Atherton Yes
Mr. Darrell Coleman Yes
Mrs. Lorraine McLaughlin Yes
Mrs. Diane Thompson Yes
Mr. Steve Hornback Yes
6. ADJOURNMENT
Rationale

Recommended Motion

Adjourn at _:__ p.m.

Actions Taken

Motion Passed:  Adjourn at 6:02 p.m. passed with a motion by Mr. Darrell Coleman and a second by Mrs. Diane Thompson.

Member Votes
Mrs. Debby Atherton Yes
Mr. Darrell Coleman Yes
Mrs. Lorraine McLaughlin Yes
Mrs. Diane Thompson Yes
Mr. Steve Hornback Yes