Henderson County
January 22, 2018 5:15 PM
Board of Education Special Meeting
I. Call to Order
Lisa Baird
II. Executive Session pursuant to KRS 61.810(1)(k), for the purpose of conducting preliminary discussions for the Superintendent’s mid-year evaluation, which shall be conducted in closed session pursuant to KRS 156.557(6)(c) - Action Required
Lisa Baird
Actions Taken

Order #134 - Motion Passed:  A motion to move into executive session pursuant to KRS 61.810(1)(k), for the purpose of conducting preliminary discussions for the Superintendent’s mid-year evaluation, which shall be conducted in closed session pursuant to KRS 156.557(6)(c) at 5:16 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.

Order #135 - Motion Passed:  A motion to move out of executive session at 5:56 p.m. passed with a motion by Mrs. Tracey Williams and a second by Dr. Sally Sugg.

III. Adjourn - Action Required
Lisa Baird
Actions Taken

Order #136 - Motion Passed:  A motion to adjourn the meeting at 5:56 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.