Highland-Turner Elem School
September 01, 2020 9:00 AM
Special Called Meeting
1. Call the Meeting to Order
Discussion

Chairperson called the meeting to order at 9:00 AM.

2. Take Attendance
3. Approval of agenda
Actions Taken

Motion Passed:  Adoption of agenda passed with a motion by Melissa Smith and a second by Mary Stamper.

Member Votes
Rhonda Cole Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Cindy Salyers Yes
Melissa Smith Yes
Mary Stamper 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
Actions Taken

Motion Passed:  Approval to enter closed session to discuss personnel matters passed with a motion by Karen McIntosh and a second by Cindy Salyers.

Member Votes
Rhonda Cole Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Cindy Salyers Yes
Melissa Smith Yes
Mary Stamper Yes
5. Consider approval exiting closed session and resuming open session
6. Action resulting from closed session
Actions Taken

Motion Passed:  Exiting closed session to discuss results from closed session passed with a motion by Rhonda Cole and a second by Mary Stamper.

Member Votes
Rhonda Cole Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Cindy Salyers Yes
Melissa Smith Yes
Mary Stamper Yes
Discussion

Interviews were completed for the nurse position and a recommendation will be sent to the superintendent's office.

7. Approval to Adjourn Meeting
Actions Taken

Motion Passed:  Approval of adjournment passed with a motion by Cindy Salyers and a second by Mary Stamper.

Member Votes
Rhonda Cole Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Cindy Salyers Yes
Melissa Smith Yes
Mary Stamper Yes
Discussion

Chairperson adjourned the meeting at 10:45 am.