Jefferson County
January 10, 2017 7:00 PM
Regular Meeting
I. Moment of Silence
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Welcome to the January 10, 2017, meeting of the Jefferson County Board of Education.

JCBE Meeting Videos

1 10 17 JCBE Meeting Audio



Please join us for our traditional moment of silence.

Attachments
II. The Pledge of Allegiance
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Please join us for the Pledge of Allegiance.


II.A. Oath of Office to be Administered to Dr. Chris Kolb, Member, District 2; Benjamin Gies, Member, District 4; and Chris Brady, Member, District 7
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The Oath of Office will be administered by the Honorable Judge Clayton to the following Members of the Board of Education of Jefferson County, Kentucky:

  • Dr. Chris Kolb, Member, District 2;
  • Benjamin Gies, Member, District 4; and
  • Chris Brady; Member, District 7.

II.B. Organization of the Board: Election of Chairperson
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In accordance with Board Policy BCA Board Organizational Meeting, the Board shall conduct an organizational meeting at its first regular meeting in January.

At this meeting, the Board shall elect a Chairperson and a Vice-Chairperson from among its members.

The Chairperson of the Board shall preside at all meetings of the Board and shall have a vote on motions placed for action before the Board. S/He shall sign such documents on behalf of the Board as may require signature. S/He shall represent the Board in deliberations with other boards, districts, or agencies unless another member of the Board is so designated.

The Chairperson shall perform all duties required by the Kentucky Revised Statutes and shall perform such other duties as may be prescribed by action of the Board.

In the event that the Chairperson of the Board is absent from any meeting of said Board, the Vice-Chairperson of the Board shall act as Chairperson. In the event that both are absent, the Board shall designate another member of the Board to act as temporary chairperson.

If for any reason the Office of the Chairperson becomes vacant, the Vice-Chairperson shall act as Chairperson until a new Chairperson is elected. A new Chairperson shall be elected on or before the second regular meeting date following the vacancy and shall serve until the first regular meeting in January.

Actions Taken

Order #2017-1 - Motion Passed:  The nomination of Mr. Chris Brady to serve as Chairperson of the Jefferson County Board of Education for 2017 passed with a motion by Mrs. Linda Duncan and a second by Mr. Benjamin Gies.

II.C. Organization of the Board: Election of Vice-Chairperson
Rationale

In accordance with Board Policy BCA Board Organizational Meeting, the Board shall conduct an organizational meeting at its first regular meeting in January.

At this meeting, the Board shall elect a Chairperson and a Vice-Chairperson from among its members.

The Vice-Chairperson shall perform all duties of the Chairperson when s/he is acting in that capacity.

Actions Taken

Order #2017-2 - Motion Passed:  The nomination of Dr. Lisa Willner to serve as Vice-Chairperson of the Jefferson County Board of Education for 2017 passed with a motion by Mrs. Stephanie Horne and a second by Mrs. Linda Duncan.

II.D. Vision Statement
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