1.
Call to Order
Dr. Matthew Lewis
2.
Approve to move into Closed/Executive Session per KRS 61.810 (1)(f) to interview and discuss board member candidates to fill David Latherow's vacancy (to serve until 11/5/24 election)
Dr. Matthew Lewis
Approval of moving into Closed/Executive Session per KRS 61.810 (1)(f) to interview and discuss board member candidates to fill David Latherow's vacancy (to serve until 11/5/24 election)
Order #2331 - Motion Passed: Approval of moving into Closed/Executive Session per KRS 61.810 (1)(f) to interview and discuss board member candidates to fill David Latherow's vacancy (to serve until 11/5/24 election) passed with a motion by Mr. Don Ashby and a second by Dr. Blake Gillum.
Mr. Don Ashby
|
Yes
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Ms. Ashley Layman
|
Absent
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Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
3.
Exit Closed Session
Dr. Matthew Lewis
Exiting Closed Session
Order #2332 - Motion Passed: Exiting Closed Session passed with a motion by Dr. Blake Gillum and a second by Mr. Don Ashby.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Absent
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Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
4.
Discussion and possible motion to appoint new Board Member to serve until the 11/5/24 election
Dr. Matthew Lewis
Appointing new Board Member ??? to serve until the 11/5/24 election
Order #2333 - Motion Passed: Appointing new Board Member William Bradley to serve until the 11/5/24 election passed with a motion by Dr. Blake Gillum and a second by Mr. Don Ashby.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
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Absent
|
Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
5.
First reading of the 2024 KSBA Policy Update
Dr. Matthew Lewis
First reading of the 2024 KSBA Policy update
Order #2334 - Motion Passed: First reading of the 2024 KSBA Policy update passed with a motion by Dr. Blake Gillum and a second by Mr. Don Ashby.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Absent
|
Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
6.
Adjournment
Dr. Matthew Lewis
Adjournment
Order #2335 - Motion Passed: Adjournment passed with a motion by Mr. Don Ashby and a second by Dr. Blake Gillum.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Absent
|
Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
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