Franklin County
March 28, 2011 6:00 PM
Special Meeting
I. Call to Order
Rationale

The mission of the Franklin County Public Schools is to educate students in a community-involved learning environment that ensures all students will achieve their greatest individual potential in order to succeed in a global society.



Please silence all cell phones.

II. Enter into Closed Session
Rationale

 

Recommended Motion

That the Board enter into Closed Session as stated

Actions Taken

Order #119 - Motion Passed:  That the Board enter into Closed Session as stated passed with a motion by Dr. Jennifer Grisham-Brown and a second by Mr. William Cofield.

II.A. The Franklin County Board of Education must go into Closed Session for a preliminary discussion relating to the evaluation of the superintendent pursuant to KRS 61.810(1)(k) and KRS 156.577(4)(d).
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.

III. Exit Closed Session
Recommended Motion

That the Board come out of Closed Session at

Actions Taken

Order #120 - Motion Passed:  That the Board come out of Closed Session at passed with a motion by Dr. Jennifer Grisham-Brown and a second by Mr. William Cofield.

IV. Discussion of Superintendent's Contract Components and Additional Goals
Rationale

No formal action will be taken until the April 12th meeting.

V. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 7pm on Tuesday, April 12, 2011 at the Board of Education. 

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #121 - Motion Passed:  That the meeting be adjourned at 7:37 passed with a motion by Mr. William Cofield and a second by Dr. Jennifer Grisham-Brown.