1.
Call to Order
Ashley Layman
2.
Discussion and possible approval of applying for a Foundation of the Tri-State grant
Phillip Caudill
Approval of applying for a Foundation of the Tri-State grant
Order #2197 - Motion Passed: Approval of applying for a Foundation of the Tri-State grant passed with a motion by Mr. David Latherow and a second by Dr. Matthew Lewis.
Mr. Don Ashby
|
Absent
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
3.
Discussion and possible approval of the proposed speech contractor for maternity leave
Phillip Caudill
Approval of the proposed speech contractor for maternity leave
Order #2198 - Motion Passed: Approval of the proposed speech contractor for maternity leave passed with a motion by Dr. Matthew Lewis and a second by Mr. David Latherow.
Mr. Don Ashby
|
Absent
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
4.
Discussion and possible approval of the purchase of two vehicles
Derek Runyon
Approval of the purchase of two vehicles
Order #2199 - Motion Passed: Approval of the purchase of two vehicles passed with a motion by Mr. David Latherow and a second by Dr. Matthew Lewis.
Mr. Don Ashby
|
Absent
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
5.
Motion and approval of moving into Closed/Executive Session for deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency, pursuant to KRS 61.810 (1) (b) and per KRS 61.801(1)(f) to discuss Superintendent Evaluation
Ashley Layman
Approval of moving into Closed/Executive Session for deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency, pursuant to KRS 61.810 (1) (b) and per KRS 61.801(1)(f) to discuss Superintendent Evaluation
Order #2200 - Motion Passed: Approval of moving into Closed/Executive Session for deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency, pursuant to KRS 61.810 (1) (b) and per KRS 61.801(1)(f) to discuss Superintendent Evaluation passed with a motion by Mr. David Latherow and a second by Dr. Matthew Lewis.
Mr. Don Ashby
|
Absent
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
6.
Motion to exit Closed/Executive Session
Ashley Layman
Motion to Exit Closed/Executive Session
Order #2201 - Motion Passed: Motion to Exit Closed/Executive Session passed with a motion by Mr. David Latherow and a second by Dr. Matthew Lewis.
Mr. Don Ashby
|
Absent
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
7.
Adjourn
Ashley Layman
Adjournment
Order #2202 - Motion Passed: Adjournment passed with a motion by Dr. Matthew Lewis and a second by Mr. David Latherow.
Mr. Don Ashby
|
Absent
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
|