Henderson County
April 27, 2020 6:00 PM
Board of Education Special Meeting
I. Call to Order
Lisa Baird
II. Approve Minutes from Prior Meeting
Lisa Baird
Attachments
Actions Taken

Order #434 - Motion Passed:  A motion to approve the minutes from the April 20, 2020 Regular Meeting passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.

III. Second Joint Meeting of the Henderson County Board of Education and the Superintendent Screening Committee
Quin Sutton - KSBA
III.A. Screening Committee Update
IV. New Business
Lisa Baird
IV.A. Discussion regarding Superintendent Selection Timeline
IV.B. Adjustment of Superintendent Selection Timeline
V. Executive Session - Pursuant to KRS 61.810(f) for discussions which might lead to the appointment of an individual employee
Quin Sutton - KSBA
Actions Taken

Order #435 - Motion Passed:  A motion to enter into Executive Session pursuant to KRS 61.810(f) for discussions which might lead to the appointment of an individual employee at 6:20 p.m. passed with a motion by Mr. Michael Waller and a second by Mr. Kirk Haynes.

V.A. Discussions regarding Superintendent applicants
V.B. Discussion regarding appointment of individual employee
VI. Move out of Executive Session and enter into Open Meeting
Quin Sutton - KSBA
Actions Taken

Order #436 - Motion Passed:  A motion to move out of executive session and enter into open meeting at 7:30 p.m. passed with a motion by Mr. Wesley Smith and a second by Mrs. Tracey Williams.

VII. Adjourn
Lisa Baird
Actions Taken

Order #437 - Motion Passed:  A motion to adjourn the meeting at 7:30 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Michael Waller.