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I.
Call to Order
Lisa Baird
II.
Approve Minutes from Prior Meeting
Lisa Baird
Order #236 - Motion Passed: A motion to approve the minutes from the April 16, 2018 Regular Board Meeting passed with a motion by Mr. Michael Waller and a second by Dr. Sally Sugg.
III.
KSBA Board Training
Lisa Baird
IV.
ABA Update
Steve Steiner
V.
School of Fine Arts (SoFA)
Marganna Stanley
VI.
BINGO
Marganna Stanley
VII.
Architect RFP Jefferson
Marganna Stanley
Order #237 - Motion Passed: A motion to approve the Request for Proposals for the Architectural/Engineering Services for the design and construction of the new Jefferson Elementary School and to have Mrs. Elizabeth Bird review the proposal and make any appropriate legal changes consistent with the regulations along with the changes suggested by the Board passed with a motion by Mr. Michael Waller and a second by Dr. Sally Sugg.
VIII.
Executive Session pursuant to KRS 61.810(1)(f) for discussions or hearings which might lead to the discipline of students
Lisa Baird
Order #238 - Motion Passed: A motion to move into executive session pursuant to KRS 61.810(1)(f) for discussions or hearings which might lead to the discipline of students at 6:08 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.
Order #239 - Motion Passed: A motion to move out of executive session at 6:23 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.
IX.
Adjourn
Lisa Baird
Order #240 - Motion Passed: A motion to adjourn the meeting at 6:23 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.
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