Jefferson County
September 10, 2019 4:30 PM
Special Meeting: Executive Session
I. Call to Order
Rationale

9 10 19 Meeting Audio

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

Closed Executive Session for Discussions Regarding Pending Litigation Pursuant to KRS 61.810(1)(c).

Actions Taken

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
Actions Taken

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
Recommended Motion

A motion to adjourn

Actions Taken

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.