Jefferson County
May 16, 2017 5:45 PM
Special Meeting of the Board of Education
I. Call to Order
Rationale

5 16 17 JCBE Meeting Video

5 16 17 JCBE Meeting Audio

Attachments
II. Enter into Executive Session
Rationale

The Board will conduct closed sessions, pursuant to KRS 61.810 (1)(f) and KRS 61.810(1)(c) of the Kentucky Open Meetings Act, for discussions by the Board of Education that might lead to the appointment of an individual employee and discussions of proposed or pending litigation.

Actions Taken

Order #2017-152 - 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.

II.A. Adjourn from Executive Session
Actions Taken

Order #2017-153 - Motion Passed:  A motion that the Board of Education adjourn from executive session and return to open session passed with a motion by Mrs. Stephanie Horne and a second by Mr. Benjamin Gies.

Order #2017-154 - Motion Passed:  A motion that the Board of Education enter into an agreement with an acting superintendent effective July 2, 2017, passed with a motion by Mr. Benjamin Gies and a second by Dr. Lisa Willner.

Order #2017-155 - Motion Passed:  A motion that the Board of Education conduct an executive session for the purpose of discussions relating to proposed or pending litigation as permitted by KRS 61.810(1)(c) passed with a motion by Mr. Benjamin Gies and a second by Mrs. Stephanie Horne.

Order #2017-156 - Motion Passed:  A motion that the Board of Education adjourn from executive session and return to open session passed with a motion by Dr. Christopher Kolb and a second by Mr. Benjamin Gies.

III. Adjournment
Recommended Motion

A motion to adjourn

Actions Taken

Order #2017-157 - Motion Passed:  A motion to adjourn passed with a motion by Mrs. Linda Duncan and a second by Ms. Diane Porter.