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I.
Call to Order
Board Chairperson
II.
Board Organizational Meeting
Board Chairperson
II.A.
Election of Board Chairperson
Order #89 - Motion Passed: A motion to name Mrs. Lisa Baird to serve as Board Chairperson passed with a motion by Mrs. Tracey Williams and a second by Mr. Kirk Haynes.
II.B.
Election of Board Vice-Chairperson
Order #90 - Motion Passed: A motion to name Mr. Michael Waller to serve as Board Vice-Chairperson passed with a motion by Mrs. Lisa Baird and a second by Mrs. Tracey Williams.
II.C.
Approval of Board Secretary
Order #91 - Motion Passed: A motion to approve Mrs. Marganna Stanley to serve as Secretary to the Board passed with a motion by Mrs. Lisa Baird and a second by Mrs. Tracey Williams.
II.D.
Approval of Board Treasurer
Order #92 - Motion Passed: A motion to approve Ms. Cindy Cloutier to serve as Treasurer to the Board passed with a motion by Mrs. Lisa Baird and a second by Mrs. Tracey Williams.
III.
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)
Board Chairperson
Order #93 - 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 5:22 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.
Order #94 - Motion Passed: A motion to move out of executive session at 5:48 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.
IV.
Adjourn
Board Chairperson
Order #95 - Motion Passed: A motion to adjourn the meeting at 5:48 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.
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