Erlanger-Elsmere Independent
December 13, 2022 5:00 PM
Special Meeting of the Erlanger-Elsmere Board of Education
Return
1. Call to Order
1.A. Open Meeting
2. Approve the December 8, 2022 Monthly Board Meeting Minutes
Actions Taken

Order #2022-1 - Motion Passed:  Approval of the December 8, 2022 Monthly Board Meeting Minutes passed with a motion by Mrs. Sarah Shackelford-Ross and a second by Mr. Tom Luken.

Member Votes
Mr. Tom Luken Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Abstain
Mrs. Sarah Shackelford-Ross Yes
3. 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
Actions Taken

Order #2022-2 - Motion Passed:  Approval to go into Executive Session for the purpose of interviewing and discussing applicants for the existing Board Member Vacancy in compliance with KRS 160.190 passed with a motion by Mr. Tom Luken and a second by Mrs. Sarah Shackelford-Ross.

Member Votes
Mr. Tom Luken Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
4. Approve Re-entering Open Session
Actions Taken

Order #2022-3 - Motion Passed:  Approval to Re-enter Open Session passed with a motion by Mr. Tom Luken and a second by Mrs. Sarah Shackelford-Ross.

Member Votes
Mr. Tom Luken Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
5. Nomination of a Candidate to Fill the Board Member Vacancy in Compliance with KRS 160.190 and Board Policy 01.3
Discussion

Teresa Loman was nominated by Rachel Retherford to fill the vacant Board member position.



6. Approve the Nominee to Fill the Board Member Vacancy in Compliance with KRS 160.190 and Board Policy 01.3
Actions Taken

Order #2022-4 - Motion Passed:  Approval of the nominee to fill the Board Member Vacancy passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Sarah Shackelford-Ross.

Member Votes
Mr. Tom Luken Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
Discussion

Nominee: Teresa Loman

7. Announce Board Member Candidate Selected
Discussion

Teresa Loman has been selected by the Erlanger-Elsmere Board of Education by majority vote to fill the vacant Board member position.

8. Adjourn
Actions Taken

Order #2022-5 - Motion Passed:  Approval to Adjourn passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Sarah Shackelford-Ross.

Member Votes
Mr. Tom Luken Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes