Greenup County
January 20, 2021 5:00 PM
Special Meeting - Virtual
1. Roll Call
2. Reorganization of Board
2.1. Board Chairperson
Actions Taken

Order #2021-680 - Motion Passed:  Appointment of ______________ to serve as Board Chairperson, two (2) year term Mary Kay McGinnis Ruark - appointed passed with a motion by Mr. Carl Cotton and a second by Mr. David Royster.

2.2. Board Vice Chairperson
Actions Taken

Order #2021-681 - Motion Passed:  Appointment of ________________ to serve as Board Vice Chairperson, two (2) year term Lance Warnock - Appointed passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.

2.3. Board Secretary
Actions Taken

Order #2021-682 - Motion Passed:  Consider recommendation from the board to appoint _______________ to serve as Board Secretary for the 2021 year. Traysea Moresea - Appointed passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.

2.4. Board Treasurer
Actions Taken

Order #2021-683 - Motion Passed:  Consider recommendation from the board to appoint ________________ as Treasurer of the Board of Education for the 2021 year. Rebecca Fyffe - Appointed passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Linda Wellman.

2.5. Board Attorney
Actions Taken

Order #2021-684 - Motion Passed:  Consider recommendation of the board to employ James Lyon, Jr. to serve as Board Attorney for the 2021 year at a retainer fee of $500.00 monthly. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.

3. Adjournment
Actions Taken

Order #2021-685 - Motion Passed:  5:09 PM passed with a motion by Mr. David Royster and a second by Mrs. Mary Kay McGinnis-Ruark.