Henderson County
May 12, 2020 4:00 PM
Board of Education Special Meeting
I. Call to Order
Lisa Baird
II. Approve Minutes from Prior Meeting
Lisa Baird
Attachments
Actions Taken

Order #442 - Motion Passed:  A motion to approve the minutes from the May 7, 2020 Special Meeting passed with a motion by Mr. Michael Waller and a second by Mr. Wesley Smith.

III. Executive Session Pursuant to KRS 61.810(1)(f) - Discussions which might lead to the appointment of an individual employee
Lisa Baird
Actions Taken

Order #443 - Motion Passed:  A motion to move into executive session Pursuant to KRS 61.810(1)(f) for discussions which might lead to the appointment of an individual employee at 4:01 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Michael Waller.

Order #444 - Motion Passed:  A motion to recess executive session at 6:00 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.

Order #445 - Motion Passed:  A motion to move out of recess and enter back into executive session at 6:10 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.

IV. Move out of Executive Session and return to Open Session
Lisa Baird
Actions Taken

Order #446 - Motion Passed:  A motion to move out of executive session and return to open session at 6:41 p.m. passed with a motion by Mr. Wesley Smith and a second by Mr. Kirk Haynes.

V. Adjourn
Lisa Baird
Actions Taken

Order #447 - Motion Passed:  A motion to adjourn the meeting at 6:41 p.m. passed with a motion by Mr. Wesley Smith and a second by Mr. Kirk Haynes.