Jefferson County
December 10, 2019 5:15 PM
Special Meeting: Executive Session Pursuant to KRS 61.810(1)(c)
I. Call to Order
Rationale

12 10 19 Meeting Audio

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

Discussions Regarding Proposed Litigation Pursuant to KRS 61.810(1)(c)

Actions Taken

Order #2019-204 - 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 relating to proposed litigation passed with a motion by Mr. Chris Brady and a second by Mr. James Craig.

III. Adjourn from Executive Session
Actions Taken

Order #2019-205 - Motion Passed:  A motion that the Board of Education adjourn from Executive Session and return to Open Session passed with a motion by Mr. Joseph Marshall and a second by Dr. Corrie Shull.

IV. Adjournment
Attachments
Recommended Motion

A motion to adjourn

Actions Taken

Order #2019-206 - Motion Passed:  A motion to adopt a resolution authorizing litigation against JUUL and other manufacturers, distributors and sellers of electronic cigarettes and vaping products passed with a motion by Mr. Chris Brady and a second by Mr. Joseph Marshall.

Order #2019-207 - Motion Passed:  A motion to adjourn passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.