The Chair of the Board of Education is calling a special meeting of the Board of Education to be held on Tuesday, October 12, 2021, at 4:30 p.m. at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky. The purpose of this meeting is for Board members to have discussions regarding the reappointment of the superintendent.

Portions of this meeting will be closed to the public pursuant to KRS 61.810 (1)(f) of the Kentucky Open Meetings Act and as interpreted by the Attorney General in 21-OMD-091.

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

This meeting will be conducted via video-teleconference pursuant to KRS 61.823 and KRS 61.826. The primary location for this meeting and where all members can be seen and heard by the public will be Stewart Auditorium in the VanHoose Education Center. Members of the Board are permitted to attend in-person or via video-teleconference pursuant to KRS 61.826. Members of the public are may attend in-person or watch the live-stream of the meeting via the following link: JCBE MEETING VIDEO.

• 10 12 21 Meeting Notice for Executive Session

Order #2021-168 - Motion Passed:  A motion that the Board conduct a closed session, as permitted by KRS 61.810(1)(f) of the Open Meetings Act and as interpreted by the Attorney General in 21-OMD-091, for the purpose of discussions regarding the reappointment of the Superintendent passed with a motion by Mr. Joseph Marshall and a second by Ms. Sarah McIntosh.

Order #2021-169 - Motion Passed:  A motion to adjourn from Executive Session and return to Open Session passed with a motion by Dr. Christopher Kolb and a second by Mr. Joseph Marshall.

Order #2021-170 - Motion Passed:  A motion that the Board state its intent to reappoint Dr. Marty Pollio to the position of superintendent to become effective April 1, 2022, and further move that the Board authorize Vice-Chair Shull, General Counsel Brown, and Chair Porter to preliminarily negotiate the specific terms of the contract with Dr. Pollio with the contract to be ratified at a future meeting of the Board passed with a motion by Dr. Christopher Kolb and a second by Ms. Sarah McIntosh.

Order #2021-171 - Motion Passed:  A motion to adjourn the October 12 meeting at 5:46 p.m. passed with a motion by Mr. Joseph Marshall and a second by Ms. Sarah McIntosh.