Jefferson County
June 28, 2022 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.

Meetings are streamed live and archived through the District's YouTube channel at the following link: JCBE Meeting Videos

Attachments
II. Enter into Closed Executive Session for Preliminary and Formative Discussions Regarding the Superintendent's Evaluation Pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c)
Rationale

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(6)(c).

Recommended Motion

A motion that the Board of Education enter into executive session for the purpose of a preliminary discussion concerning the 2021-22 Evaluation of Superintendent Marty Pollio as provided for under KRS 61.810(1)(k) of the Kentucky Open Meetings Act and KRS 156.557(6)(c)

Actions Taken

Order #2022-106 - Motion Passed:  A motion that the Board of Education enter into executive session for the purpose of a preliminary discussion concerning the 2021-22 Evaluation of Superintendent Marty Pollio as provided for under KRS 61.810(1)(k) of the Kentucky Open Meetings Act and KRS 156.557(6)(c) passed with a motion by Mr. James Craig and a second by Dr. Christopher Kolb.

III. Adjourn from Executive Session
Actions Taken

Order #2022-107 - Motion Passed:  A motion to adjourn from closed session and return to open session at 5:55 p.m. passed with a motion by Mr. Joseph Marshall and a second by Mr. James Craig.

IV. Approval of 2021-22 Final Board Summative Evaluation of Superintendent Martin Pollio
Attachments
Actions Taken

Order #2022-108 - Motion Passed:  A motion to approve the 2021-22 Final Board Summative Evaluation of Superintendent Martin Pollio passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.

V. Adjournment
Actions Taken

Order #2022-109 - Motion Passed:  A motion to adjourn passed with a motion by Mr. James Craig and a second by Dr. Christopher Kolb.