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I.
Call Meeting to Order
I.A.
Adopt Agenda
Order #1 - Motion Passed: passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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II.
Approve Moving to Executive Session - KRS 61.810(1)(f) For Discussion That May Lead To The Appointment of a Superintendent
Order #1 - Motion Passed: The superintendent recommends approval of moving to executive session passed with a motion by Mr. Kenneth Hurt and a second by Mr. Ethan Smith.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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III.
Approve Return from Executive Session
Order #1 - Motion Passed: The superintendent recommends approval of a return from executive session passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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IV.
Approve Action Following Executive Session If Needed Based On Public Discussion
V.
Adjournment
Order #1 - Motion Passed: passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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