Jefferson County
June 17, 2016 3:00 PM
Special Meeting: Executive Session Pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c)
I. Call to Order
Rationale

Attachments
II. Enter into Executive Session Pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c)
Rationale

The Board will conduct a preliminary discussion relating to the 2015–16 Summative Evaluation of the Superintendent pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c).

Recommended Motion

A motion that the Board of Education enter into executive session for the purpose of a preliminary discussion concerning the 2015-16 Final Board Summative Evaluation of Superintendent Donna Hargens as provided for under KRS 61.810(1)(k) of the Kentucky Open Meetings Act and KRS 156.557(6)(c)

Actions Taken

Order #360 - Motion Passed:  A motion that the Board of Education enter into executive session for the purpose of a preliminary discussion concerning the 2015-16 Final Board Summative Evaluation of Superintendent Donna Hargens as provided for under KRS 61.810(1)(k) of the Kentucky Open Meetings Act and KRS 156.557(6)(c) passed with a motion by Dr. Lisa Willner and a second by Ms. Diane Porter.

II.A. Adjourn from Executive Session
Recommended Motion

A motion that the Board of Education adjourn from executive session and return to open session

Actions Taken

Order #361 - Motion Passed:  A motion that the Board of Education adjourn from executive session and return to open session at 5:32 p.m. passed with a motion by Mrs. Linda Duncan and a second by Mr. Chuck Haddaway.

III. Adjournment
Recommended Motion

A motion to adjourn the June 17, 2016, Special Meeting of the Jefferson County Board of Education.

Actions Taken

Order #362 - Motion Passed:  A motion to adjourn the June 17, 2016, Special Meeting of the Jefferson County Board of Education. passed with a motion by Mr. Chuck Haddaway and a second by Mrs. Stephanie Horne.