The Chair of the Board of Education is calling a special meeting of the Board of Education to be held on Tuesday, April 16, 2019, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky.

The purpose of this meeting is as follows:

4:30 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.

• 4 16 19 Meeting Notice for Executive Session (002)

Order #2019-42 - 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 passed with a motion by Mr. Benjamin Gies and a second by Mr. James Craig.

Order #2019-43 - Motion Passed:  A motion that the Board of Education adjourn from the closed session and return to open session passed with a motion by Mrs. Linda Duncan and a second by Dr. Corrie Shull.

A motion to adjourn

Order #2019-44 - Motion Passed:  A motion to authorize board counsel to effectuate a settlement in the matter identified in closed session and pursuant to the terms discussed in closed session passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.