Recommendation: Adopt the agenda as presented.

Motion Passed:  Recommendation: Adopt the agenda as presented. passed with a motion by Mrs. Lisa Hodges and a second by Ms. Linda Belcher.

As authorized by KRS 61.810 (1): 

(b) Deliberations on the future sale of real property by a public agency, as the publicity would likely affect the value of a specific piece of property to be sold by a public agency;  

(c) Discussions of proposed or pending litigation against or on behalf of the public agency; and

 (k) Meetings which federal or state law specifically require to be conducted in privacy

Recommendation: Recess regular session and enter Executive Session as specified above.

Motion Passed:  Recommendation: Recess regular session and enter Executive Session as specified above. passed with a motion by Ms. Nita Neal and a second by Mrs. Lisa Hodges.

Recommendation: Exit executive session and resume regular session.

Motion Passed:  Recommendation: Exit executive session and resume regular session. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.

Superintendent Jesse Bacon will present a recommendation to follow discussion in Executive Session regarding the sale of the Mt. Washington Pool Property.

Recommendation: At the discretion of the Board

Motion Passed:  Recommendation: Forward the drafted contract for the sale of the Mt. Washington pool property of approximately 0.5 acres to the city of Mt Washington for the price of $55,000. Thereafter forwarding the contract to KDE for approval. passed with a motion by Mrs. Lisa Hodges and a second by Ms. Linda Belcher.

Recommendation: Adjourn at _:__ p.m.

Motion Passed:  Recommendation: Adjourn at 2:35 p.m. passed with a motion by Mr. Darrell Coleman and a second by Mrs. Lisa Hodges.