Jefferson County
April 13, 2017 4:30 PM
Special Meeting
I. Call to Order
Rationale

4 13 17 JCBE Meeting Audio

Attachments
II. Enter Executive Session
Rationale

Discussions which might lead to the dismissal of an individual employee (executive session pursuant to KRS 61.810(1)(f)).

Actions Taken

Order #2017-94 - Motion Passed:  A motion that the Board of Education conduct an executive session for the purpose of discussions which might lead to the dismissal of an individual employee as permitted by KRS 61.810(1)(f) passed with a motion by Dr. Christopher Kolb and a second by Mr. Benjamin Gies.

III. Adjourn Executive Session
Rationale

The Board returned to open session at approximately 6:15 p.m.

Actions Taken

Order #2017-95 - Motion Passed:  A motion that the Board of Education adjourn from executive session and return to open session passed with a motion by Mr. Benjamin Gies and a second by Dr. Lisa Willner.

IV. Discussions Regarding a Contract Between the Board of Education and Dr. Donna Hargens
Attachments
Actions Taken

Order #2017-96 - Motion Passed:  A motion that the Board of Education accept a new contract between the Board of Education and Dr. Donna Hargens passed with a motion by Mr. Benjamin Gies and a second by Dr. Christopher Kolb.

V. Enter Executive Session
Rationale

The Board entered executive session at approximately 6:20 p.m. 

Discussions which might lead to the appointment of an individual employee (executive session pursuant to KRS 61.810(1)(f)).

The Board returned to open session at approximately 7:35 p.m.

The Board entered executive session at approximately 7:49 p.m.

Discussions regarding collective bargaining negotiations between the Board of Education and its employees or their representatives (executive session pursuant to KRS 61.810(1)(e)).

The Board returned to open session and then entered executive session at approximately 8:38 p.m.

Discussions regarding proposed litigation on behalf of the Board of Education (executive session pursuant to KRS 61.810(1)(c)).

The Board returned to open session at approximately 9:18 p.m.

No Action was taken.

Actions Taken

Order #2017-97 - Motion Passed:  A motion that the Board of Education conduct an executive session for the purpose of discussions which might lead to the appointment of an individual employee as permitted by KRS 61.810(1)(f) passed with a motion by Mr. Benjamin Gies and a second by Mrs. Stephanie Horne.

Order #2017-98 - Motion Passed:  A motion that the Board of Education adjourn from executive session and return to open session passed with a motion by Mr. Benjamin Gies and a second by Dr. Christopher Kolb.

Order #2017-99 - Motion Passed:  A motion that the Board of Education conduct an executive session for the purpose of discussions related to collective bargaining negotiations as permitted by KRS 61.810(1)(e) passed with a motion by Mr. Benjamin Gies and a second by Dr. Lisa Willner.

Order #2017-100 - Motion Passed:  A motion that the Board of Education adjourn from executive session and return to open session passed with a motion by Mr. Benjamin Gies and a second by Dr. Lisa Willner.

Order #2017-101 - Motion Passed:  A motion that the Board of Education conduct an executive session for the purpose of discussions relating to proposed litigation as permitted by KRS 61.810(1)(c) passed with a motion by Mr. Benjamin Gies and a second by Mrs. Stephanie Horne.

VI. Adjourn Executive Session
Actions Taken

Order #2017-102 - Motion Passed:  A motion that the Board of Education adjourn from executive session and return to open session passed with a motion by Mr. Benjamin Gies and a second by Mrs. Stephanie Horne.

VII. Adjournment
Actions Taken

Order #2017-103 - Motion Passed:  A motion that the Board of Education adjourn at 9:19 p.m. passed with a motion by Ms. Diane Porter and a second by Dr. Lisa Willner.