I.
Call to Order
9 10 19 Meeting Audio
II.
Enter into Executive Session per KRS 61.810(1)(c)
Closed Executive Session for Discussions Regarding Pending Litigation Pursuant to KRS 61.810(1)(c).
Order #2019-151 - Motion Passed: A motion that the Board of Education conduct a closed session, as permitted by KRS 61.810(1)(c) of the Open Meetings Act, for the purpose of a discussion regarding pending litigation passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.
III.
Adjourn from Executive Session
Order #2019-152 - Motion Passed: A motion to adjourn from Executive Session and return to Open Session passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.
Order #2019-153 - 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 Dr. Corrie Shull.
IV.
Adjournment
A motion to adjourn
Order #2019-154 - Motion Passed: A motion to adjourn the September 10th 4:30 p.m. special meeting passed with a motion by Mr. James Craig and a second by Mr. Chris Brady.
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