|
I.
Call to Order
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.
Meetings are streamed live and archived through the District's YouTube channel at the following link:JCBE Meeting Videos
II.
Enter into Closed Executive Session for Preliminary and Formative Discussions Regarding the Superintendent's Evaluation and to have Discussions Relating to Proposed Litigation
The purpose of this executive session if for preliminary and formative discussions relating to the 2021–22 Evaluation of the Superintendent pursuant to KRS 61.810(1)(k) and KRS 156.557, and to have discussions relating to proposed litigation pursuant to KRS 61.810(1)(c) of the Kentucky Open Meetings Act.
A motion to enter executive session to have preliminary and formative discussions relating to the 2021–22 Evaluation of the Superintendent pursuant to KRS 61.810(1)(k) and KRS 156.557, and to have discussions relating to proposed litigation pursuant to KRS 61.810(1)(c).
Order #2022-67 - Motion Passed: A motion to enter executive session to have preliminary and formative discussions relating to the 2021–22 Evaluation of the Superintendent pursuant to KRS 61.810(1)(k) and KRS 156.557, and to have discussions relating to proposed litigation pursuant to KRS 61.810(1)(c). passed with a motion by Mr. James Craig and a second by Ms. Sarah McIntosh.
III.
Adjourn from Executive Session
Order #2022-68 - Motion Passed: A motion that the Board of Education adjourn executive session and return to open session passed with a motion by Mrs. Linda Duncan and a second by Mr. Joseph Marshall.
IV.
Possible Consideration of Motion Regarding Proposed Litigation
Order #2022-69 - Motion Passed: A motion that the Board authorize General Counsel to continue to engage outside counsel to proceed with initiating litigation and the filing of a complaint consistent with the matter of proposed litigation discussed in closed session. The identity of the matter cannot be disclosed at this time in order to preserve litigation strategy, but will become public at the time of filing with the court passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.
V.
Adjournment
Order #2022-70 - Motion Passed: A motion to adjourn at 6:30 p.m. passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.
|