Adopt the agenda as presented.

Motion Passed:  Adopt the agenda as presented. passed with a motion by Mrs. Lorraine McLaughlin and a second by Mr. Darrell Coleman.

1. As authorized by KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation.

Enter Executive Session as authorized by KRS 6156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation.

Motion Passed:  Enter Executive Session as authorized by KRS 6156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation. passed with a motion by Mrs. Diane Thompson and a second by Mr. Darrell Coleman.

Exit executive session and resume regular session.

Motion Passed:  Exit executive session and resume regular session. passed with a motion by Mrs. Lorraine McLaughlin and a second by Mr. Steve Hornback.

At the Board's Discretion.

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

Adjourn at _:__ p.m.

Motion Passed:  Adjourn at 4:14 p.m. passed with a motion by Mrs. Diane Thompson and a second by Mrs. Lorraine McLaughlin.