Greenup County
April 29, 2019 3:00 PM
Special Board Meeting
I. Roll Call
II. Appoint Interim Superintendent
Actions Taken

Order #2019-337 - Motion Passed:  Motion to Appoint Traysea Moresea as Interim Superintendent : passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.

III. Resignation of Sherry Horsley, Greenup County Board of Education Secretary.
Actions Taken

Order #2019-338 - Motion Passed:  Accept the resignation of Sherry Horsley, Greenup County Board of Education Secretary. passed with a motion by Mr. Carl Cotton and a second by Ms. Linda Wellman.

IV. Appoint Interim Greenup County Board of Education Secretary.
Actions Taken

Order #2019-339 - Motion Passed:  Appoint Interim Greenup County Board of Education Secretary. Appoint Traysea Moresea passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.

V. Superintendent Search
Actions Taken

Order #2019-340 - Motion Passed:  Motion to hire Phil Easton/KASA to conduct Superintendent search for Greenup County Board of Education. passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.

VI. Enter into Executive Session per KRS 61.810 (1) (f)
Actions Taken

Order #2019-341 - Motion Passed:  Enter into Executive Session pursuant to KRS 61.810 (1)(f) at __3:42__________PM passed with a motion by Ms. Linda Wellman and a second by Mr. Lance Warnock.

VII. Return from Executive Session
Actions Taken

Order #2019-342 - Motion Passed:  Return from Executive Session at 4:40_____PM passed with a motion by Mr. Lance Warnock and a second by Mr. David Royster.

VIII. Adjournment
Actions Taken

Order #2019-343 - Motion Passed:  5:07 PM passed with a motion by Mr. Lance Warnock and a second by Ms. Linda Wellman.