Jefferson County
November 09, 2021 5:00 PM
Special Meeting: Executive Session
I. Call to Order
Rationale

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 may attend in-person or watch the live-stream of the meeting via the following link: JCBE MEETING VIDEO.

 

Attachments
II. Enter into Executive Session per KRS 61.810 (1)(f) of the Kentucky Open Meetings Act for Discussions Regarding the Reappointment of the Superintendent
Actions Taken

Order #2021-181 - 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 Mrs. Linda Duncan and a second by Mr. James Craig.

III. Adjourn from Executive Session
IV. Consideration of a Motion related to the Reappointment of the Superintendent
Attachments
Actions Taken

Order #2021-182 - Motion Passed:  A motion to approve the new contract for the reappointment of Dr. Marty Pollio to the position of Superintendent and Secretary of the Jefferson County Board of Education effective April 1, 2022 passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.

V. Adjournment
Actions Taken

Order #2021-183 - Motion Passed:  A motion to adjourn passed with a motion by Mr. James Craig and a second by Ms. Sarah McIntosh.