1.
Call to Order
2.
Executive session for the purpose of discussing specific matters as outlined in KRS 61.810
Order #9725 - Motion Passed: Approval to go into executive session for the purpose of discussing specific matters as outlined in KRS 61.810 regarding pending litigation passed with a motion by Ms. Kay Sharon and a second by Mr. Charlie Wise.
3.
Possible discussion/actions on issues related to annexation and non-resident student contract issues
3.A.
Approval of the contract between the Elizabethtown Independent Schools' Board of Education and the Hardin County Schools' Board of Education
Order #9727 - Motion Passed: Approval of the contract between the Elizabethtown Independent Schools' Board of Education and the Hardin County Schools' Board of Education passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
3.B.
Approval to deny petitions 6 and 7, rescind denial of petitions 5 and approve petition 5 and 8 and cede both properties to the Elizabethtown Independent School District
Order #9728 - Motion Passed: Pursuant to the approval of the contract between the Hardin County Board of Education and the Elizabethtown Board of Education, The Hardin County Board of Education denies petitions 6 (Maffett property) and 7 (Lakeshire property), to rescind denial of petition 5 (Emerine property) and approve petition 5 (Emerine) as well as petition 8 (Hart) and cede both properties to the Elizabethtown Independent School District passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.
4.
Adjourn
Order #9729 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
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