1.
CALL TO ORDER
Steve Faulk, Chairman, will call the meeting to order.
1.A.
Pledge; Moment of Silence; Mission Statement--Unite as one team to learn and inspire.
Board members will lead the pledge to the flag.
1.B.
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.
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 or members being interviewed for an Architectural Firm for the new Central Office, 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 or members being interviewed for an Architectural Firm for the new Central Office, 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,
4.
OPEN SESSION
It was moved by _____, second by _____, that the Board return to OPEN SESSION.
Motion to return to OPEN SESSION,
5.
ADJOURNMENT
It was moved by ______, second by ______, that the Board adjourn until the next scheduled meeting on October 17, 2022.
Motion to adjourn until the next scheduled meeting on October 17, 2022,
|