Adopt the agenda as presented.

Motion Passed:  Adopt the agenda as presented. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.

1. 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.

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:  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 Ms. Nita Neal and a second by Mrs. Lisa Hodges.

Exit executive session and resume regular session.

Motion Passed:  Exit executive session and resume regular session. passed with a motion by Mrs. Lisa Hodges and a second by Ms. Linda Belcher.

Adjourn at _:__ p.m.

Motion Passed:  Adjourn at _:__ p.m. passed with a motion by Ms. Nita Neal and a second by Dr. Matt Mooney.

Motion Passed:  Adjourn at 1:37 p.m. passed with a motion by Ms. Nita Neal and a second by Dr. Matt Mooney.

Motion Passed:  Adjourn at 1:37 p.m. passed with a motion by Ms. Nita Neal and a second by Dr. Matt Mooney.

Motion Passed:  Adjourn at 1:37 p.m. passed with a motion by Ms. Nita Neal and a second by Dr. Matt Mooney.