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I.
Call to Order
Lisa Baird
II.
Approve Minutes from Prior Meeting
Lisa Baird
Order #88 - Motion Passed: A motion to approve the minutes from the October 23, 2017 Special Meetings passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.
III.
Audit Report
Brian Crafton
Order #89 - Motion Passed: A motion to approve the Auditors' Report for the fiscal year ending June 30, 2017 as presented passed with a motion by Mr. Michael Waller and a second by Dr. Sally Sugg.
IV.
New Accountability System
Marganna Stanley
V.
Pensions Update
Marganna Stanley
VI.
A motion to enter in to executive session pursuant to KRS 61.810(1)(f) for discussions or hearings which might lead to the discipline of a student
Lisa Baird
Order #90 - Motion Passed: A motion to move into executive session at 6:36 p.m. pursuant to KRS 61.810(1)(f) for discussions or hearings which might lead to the discipline of a student passed with a motion by Mr. Wesley Smith and a second by Mrs. Tracey Williams.
Order #91 - Motion Passed: A motion to move out of executive session at 6:49 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Michael Waller.
VII.
Adjourn
Lisa Baird
Order #92 - Motion Passed: A motion to adjourn the meeting at 6:50 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
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