|
1.
Call to Order
2.
Finance Update
3.
Staffing information
4.
Motion to go into Executive Session
Order #13219 - Motion Passed: Motion to go into Executive Session At 6:02 pm passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
5.
Executive Session pursuant to KRS 61.80(1)(f) for discussions that may lead to the appointment of a Board member
Order #13220 - Motion Passed: Motion to go into Executive Session At 6:02 pm passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
6.
Return to Open Session
Order #13221 - Motion Passed: Motion to return to Open Session made at 8:04 pm passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
7.
Board Member Vacancy-possible action
Order #13222 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
8.
Adjournment of Special Called Meeting
Order #13223 - Motion Passed: Recommendation to adjourn 8:05 pm passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
|