Jefferson County
February 12, 2019 5:30 PM
Special Meeting Executive Session
I. Call to Order
Rationale

2 12 19 JCBE Meeting Audio

Attachments
II. Enter into Executive Session per KRS 61.810(1)(c)
Rationale

The purpose of this meeting is as follows:

5:30 p.m. Executive Session as permitted by KRS 61.810(1)(c) of the Kentucky Open Meetings Act, for the purpose of discussions regarding pending litigation

Any and all matters incidental to and supplementary of the foregoing may also be taken up, considered and acted upon at the meeting.

Actions Taken

Order #2019-16 - Motion Passed:  A motion that the Board of Education conduct a closed session, as permitted by KRS 61.810(1)(c) of the Kentucky Open Meetings Act, for the purpose of discussions of pending litigation against the Board in the matter of Jones vs. JCPS passed with a motion by Mr. James Craig and a second by Mr. Benjamin Gies.

III. Adjourn from Executive Session
Actions Taken

Order #2019-17 - Motion Passed:  A motion to adjourn from closed session and return to open session passed with a motion by Mrs. Linda Duncan and a second by Mr. Chris Brady.

Order #2019-18 - Motion Passed:  A motion to authorize board counsel to effectuate a settlement in the matter of Jones vs. JCPS, pursuant to the terms discussed in closed session passed with a motion by Mr. Benjamin Gies and a second by Mr. James Craig.

IV. Adjournment
Recommended Motion

A motion to adjourn