Crittenden County
June 06, 2017 6:00 PM
Board Working Session/Special Board Meeting
I. CALL TO ORDER
II. Consider Approval of the Agenda for the June 6, 2017 Crittenden County Board of Education Meeting
Actions Taken

Order #5385 - Motion Passed:  Consider approval of the agenda for the June 6, 2017 Crittenden County Board of Education meeting passed with a motion by Mr. Eric LaRue and a second by Ms. Pam Collins.

III. PRESENTATIONS
Chair
III.A. CEP Presentation - Tonya Driver
III.B. Finance Presentation - Diane Winters
III.C. High School Update - Curtis Brown
IV. SUPERINTENDENT UPDATE - Vince Clark
Superintendent
V. REMARKS BY CITIZENS
Rationale

Crittenden County Board of Education Policy 01.45 states,

"District employees and
members of the public may address the Board during the period set aside by the Board without submitting an item for the agenda. No action shall be taken during this portion of the meeting on issues raised by employees or the public unless deemed an emergency by the Board..."

Please note: Speakers are asked to step up to podium, state name, and be recognized by the Chairman. Speakers will not be allowed to make any disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District's complaint procedures, which afford the individual to whom comments or complaints are directed, the opportunity for response and due process. Time limits will be set by chair if necessary to expedite the meeting.

VI. BOARD ACTION ITEMS
VI.A. Consider Approval of All Outdated Math and Social Studies Textbooks Be Declared as Surplus
Actions Taken

Order #5386 - Motion Passed:  Consider approval of approving all outdated math and social studies textbooks be declared surplus passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.

VII. CLOSED SESSION - PURCHASE OF PROPERTY
Rationale

Closed:  8:52 PM

Opened:  9:15 PM

No action taken. 

Actions Taken

Order #5387 - Motion Passed:  Consider approval that the Crittenden County Board of Education go into Closed Session pursuant to the authority of KRS 61.815 for the purpose of possible purchase of property with such closed session meeting the exception of the open meeting law as set forth in KRS 61.810(1) passed with a motion by Ms. Pam Collins and a second by Mr. William Asbridge.

VIII. ADJOURN
Actions Taken

Order #5388 - Motion Passed:  Motion to adjourn passed with a motion by Ms. Pam Collins and a second by Mr. Eric LaRue.