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1.
CALL TO ORDER
Susanne Wolford, 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, 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.
STUDENT LEARNING AND SUPPORT SERVICES (ACTION LIKELY)
5.
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)b, to discuss the acquisition of property or future sale of property, subsection (1)c, discussion of proposed or pending litigation.
Approval to enter into CLOSED SESSION per KRS 61.810, subsection (1)b, to discuss the acquisition of property or future sale of property, subsection (1)c, discussion of proposed or pending litigation,
6.
OPEN SESSION
It was moved by _____, second by _____, that the Board return to OPEN SESSION.
Motion to return to OPEN SESSION,
7.
Any Other Old/or New Business
7.A.
Approval to Accept Architectural Concept Plan for the New Hanson Elementary School
It is recommended the Board approve to accept Architectural Concept Plan for the New Hanson Elementary School.
Approval to accept Architectural Concept Plan for the New Hanson Elementary School,
8.
ADJOURNMENT
It was moved by ______, second by ______, that the Board adjourn until the next scheduled meeting on February 18, 2020.
Motion to adjourn until the next scheduled meeting on
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