Erlanger-Elsmere Independent
October 18, 2021 6:00 PM
Board of Education Special Meeting
I. Call to Order (Vice Chairperson in the absence of the Chairperson)
I.a. Open Meeting (Vice Chairperson in the absence of the Chairperson)
II. Appoint Temporary Chairperson (Vice Chairperson in the absence of the Chairperson)
III. Nominations for Chairperson
IV. Election of Chairperson
V. Nominations for Vice Chairperson
VI. Election of Vice Chairperson
VII. Motion to approve going into Executive Session for the purpose of interviewing and discussing applicants for the existing Board Member Vacancy in compliance with KRS 160.190
VIII. Motion to go back into Open Session
IX. If interviews are completed - motion to vote on candidates interviewed and record votes in compliance with KRS 160.190 and Board Policy 01.3 (Majority vote selects Board Member)
X. If selected, announce Board Member candidate selected by majority vote
XI. Select and Approve Date(s) needed for possible upcoming Special Meeting(s) Related to Board Member Vacancy (if necessary)
XII. Discuss and Review Next Steps
XIII. Adjourn