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I.
Call to Order
Lisa Baird
II.
Insurance
Cindy Cloutier and Darrel Pfingston
III.
Head Start
Aleisha Sheridan
IV.
District-Wide Area Network Plan
Mike Bruner
V.
04.32 AP.1 - Procurement
Marganna Stanley
VI.
Policy and Procedure Review - Chapter 3 (Personnel)
Marganna Stanley
VII.
Future Ready
Marganna Stanley
VIII.
Executive Session pursuant to KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property and pursuant to KRS 61.810 (1)(f) for discussions which might lead to the appointment, discipline or dismissal of an individual employee
Order #160 - Motion Passed: A motion to enter into executive session pursuant to KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property and pursuant to KRS 61.810(1)(f) for discussions which might lead to the appointment, discipline or dismissal of an individual employee at 7:11 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.
Order #161 - Motion Passed: A motion to move out of executive session at 8:10 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Jon Sights.
IX.
Adjourn
Lisa Baird
Order #162 - Motion Passed: A motion to adjourn the meeting at 8:10 p.m. passed with a motion by Mrs. Jennifer Keach and a second by Mrs. Lisa Baird.
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