|
1.
CALL TO ORDER
J.W. Durst, Chairman, will call the meeting to order.
1.A.
Pledge; Moment of Silence; Mission Statement--Unite as one team to learn and inspire.
Susanne Wolford, Vice Chairman, will lead the pledge to the flag.
1.B.
Community Input
If you wish to address the Board under item 4B, please complete and submit to the Superintendent a community input sheet located on the side table.
1.C.
Adoption of Agenda
It was moved by ______, second by ______, that the Board approve the agenda as outlined.
Approval of the agenda as outlined
2.
STUDENT LEARNING AND SUPPORT SERVICES (DIALOGUE, NO ACTION)
3.
COMMUNICATION
3.A.
Public Comment
4.
CLOSED SESSION PER KRS 61-810
It was moved by ______, second by ______, that the Board move into CLOSED SESSION, according to KRS 61.810, which meets the requirements for holding CLOSED SESSION and the exceptions to Open Meetings, according to KRS 61.810, subsection (1)f, which might lead to the appointment of an Architectural Firm for Hanson Elementary School, discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret.
Approval to enter into CLOSED SESSION per KRS 61.810, subsection (1)f, which might lead to the appointment of an Architectural Firm for Hanson Elementary School, discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret,
5.
OPEN SESSION
It was moved by _____, second by _____, that the Board return to OPEN SESSION.
Motion to return to OPEN SESSION,
5.A.
STUDENT LEARNING AND SUPPORT SERVICES (ACTION LIKELY)
5.A.1.
Any Other Old/or New Business
5.A.1.a.
Approval of Architectural Firm for Hanson Elementary School
It is recommended the Board approve to hire an Architectural Firm for Hanson Elementary School.
6.
ADJOURNMENT
It was moved by ______, second by ______, that the Board adjourn until the next scheduled meeting on November 4, 2019.
Motion to adjourn until the next scheduled meeting on November 4, 2019,
|