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1.
Call to Order
2.
Roll Call
3.
Board member candidate interviews
Board member candidate interviews
4.
Motion to go into closed executive session per KRS 61.810 (1)(f) Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret;
Motion Passed: Approval to enter executive session passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
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Mrs. Carrie Downard
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Yes
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Mrs. Diane Huff
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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5.
Motion to reconvene in open session
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
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Mrs. Carrie Downard
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Yes
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Mrs. Diane Huff
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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6.
Action Item
6.1.
Recommendation to appoint Julie Cline to fill the vacancy on the Dayton Independent Schools Board of Education
Motion Passed: Recommendation to appoint Julie Cline to fill the vacancy on the Dayton Independent Schools Board of Education passed with a motion by Mrs. Carrie Downard and a second by Mrs. Lori Peterson.
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Mrs. Carrie Downard
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Yes
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Mrs. Diane Huff
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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7.
Adjournment
Motion Passed: Motion to adjourn passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
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Mrs. Carrie Downard
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Yes
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Mrs. Diane Huff
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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