Henderson County
May 26, 2020 5:30 PM
Board of Education Special Meeting
I. Call to Order
Lisa Baird
II. Approve Minutes from Prior Meeting and Minutes from Superintendent Search Committee Meetings
Lisa Baird
Attachments
Actions Taken

Order #457 - Motion Passed:  A motion to approve the minutes from the May 18, 2020 Regular Meeting and the Superintendent Search Committee Meetings passed with a motion by Mr. Michael Waller and a second by Mrs. Tracey Williams.

III. Establish Superintendent Elect Position
Lisa Baird
Actions Taken

Order #458 - Motion Passed:  A motion to establish the position named Transitional District Director passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

IV. 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 #459 - Motion Passed:  A motion to move in to executive session pursuant to KRS 61.810(1)(f) - discussions which might lead to the appointment of an individual employee at 5:38 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mr. Michael Waller.

Order #460 - Motion Passed:  A motion to move out of executive session at 6:45 p.m. passed with a motion by Mr. Michael Waller and a second by Mr. Kirk Haynes.

V. Adjourn
Lisa Baird
Actions Taken

Order #461 - Motion Passed:  A motion to adjourn the meeting at 6:46 p.m. passed with a motion by Mr. Wesley Smith and a second by Mrs. Tracey Williams.