1.
Call the Meeting to Order
Chairperson called the meeting to order at 9:00 AM.
2.
Take Attendance
3.
Approval of agenda
Motion Passed: Adoption of agenda passed with a motion by Melissa Smith and a second by Mary Stamper.
Rhonda Cole
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Yes
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Sabrina McElroy
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Yes
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Karen McIntosh
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Yes
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Cindy Salyers
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Yes
|
Melissa Smith
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Yes
|
Mary Stamper
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Yes
|
4.
Per KRS 61.80 (f) consider approval of entering into closed session to discuss personnel matters relating to the hiring of a school nurse
Motion Passed: Approval to enter closed session to discuss personnel matters passed with a motion by Karen McIntosh and a second by Cindy Salyers.
Rhonda Cole
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Yes
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Sabrina McElroy
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Yes
|
Karen McIntosh
|
Yes
|
Cindy Salyers
|
Yes
|
Melissa Smith
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Yes
|
Mary Stamper
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Yes
|
5.
Consider approval exiting closed session and resuming open session
6.
Action resulting from closed session
Motion Passed: Exiting closed session to discuss results from closed session passed with a motion by Rhonda Cole and a second by Mary Stamper.
Rhonda Cole
|
Yes
|
Sabrina McElroy
|
Yes
|
Karen McIntosh
|
Yes
|
Cindy Salyers
|
Yes
|
Melissa Smith
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Yes
|
Mary Stamper
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Yes
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Interviews were completed for the nurse position and a recommendation will be sent to the superintendent's office.
7.
Approval to Adjourn Meeting
Motion Passed: Approval of adjournment passed with a motion by Cindy Salyers and a second by Mary Stamper.
Rhonda Cole
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Yes
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Sabrina McElroy
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Yes
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Karen McIntosh
|
Yes
|
Cindy Salyers
|
Yes
|
Melissa Smith
|
Yes
|
Mary Stamper
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Yes
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Chairperson adjourned the meeting at 10:45 am.
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