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1.
Call to Order
2.
Roll Call
3.
The purpose of this Special Board Meeting is for executive session to discuss personnel matters and proposed or potential litigation pursuant to KRS 61.810 (1) (f) and KRS. 61.810 (1) (c).
4.
Approval to enter into Executive Session to discuss personnel matters and proposed or potential litigation pursuant to KRS 61.810 (1) (f) and KRS. 61.810 (1) (c).
5.
Return from Executive Session
6.
Motion to approve terms of the settlement regarding Mr. Taylor's employment presented through Mr. Taylor's counsel,
with a motion to authorize the Board's counsel to prepare and finalize a written settlement agreement with Mr. Taylor's counsel
7.
Adjourn
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