Franklin County
August 02, 2021 5:00 PM
Special-Called Meeting
1. Call to Order
Rationale

Natalie Lile, Chairperson

Chuck Fletcher, Vice Chair

BeLinda Henson, Board Member

Larry Perkins, Board Member

Justin Watterson, Board Member

Mark Kopp, Superintendent

 

2. Enter into Closed Session for KRS 156.577(4)(d) & 61.810(b)
Rationale

KRS 61.810(1)(k) Meetings which federal or state law specifically require to be conducted in privacy.

KRS 156.577(4)(d) Any preliminary discussions relating to the evaluation of the superintendent by the board or between the board and the superintendent prior to the summative evaluation shall be conducted in closed session.

KRS 61.810 (b) allows Closed Session for "deliberations on the future acquisition or sale of real property by a public agency..."

 

Recommended Motion

That the Board enter into Closed Session as stated

Actions Taken

Order #2021-998 - Motion Passed:  That the Board enter into Closed Session as stated passed with a motion by Mr. Justin Watterson and a second by Mr. Larry Perkins.

2.1. Preliminary Discussion Relating to the Evaluation of the Superintendent
2.2. Discussion on the Future Acquisition or Sale of Real Property
Rationale

  

3. Exit Closed Session
Recommended Motion

That the board exit closed session

Actions Taken

Order #2021-999 - Motion Passed:  That the board exit closed session passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.

4. Superintendent Evaluation
Rationale

The Superintendent shall be evaluated annually in writing by the Board. Board members will score each Superintendent standard and share their agreed-upon ratings with the Superintendent.

Recommended Motion

Approve the Superintendent evaluation as presented

Actions Taken

Order #2021-1000 - Motion Passed:  Approve the Superintendent evaluation as presented passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.

5. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 6:00pm on August 2, 2021 at Central Office.

Recommended Motion

The meeting be adjourned at

Actions Taken

Order #2021-1001 - Motion Passed:  The meeting be adjourned at 6:07PM passed with a motion by Mr. Chuck Fletcher and a second by Mr. Larry Perkins.