Jefferson County
September 13, 2022 5:30 PM
Special Meeting: Executive Session
I. Call to Order
Rationale

Portions of this meeting will be closed to the public pursuant to KRS 61.810 (1)(c) of the Kentucky Open Meetings Act

The Regular Meeting will be held at 6:00 p.m. as scheduled. These meetings will be conducted via video-teleconference pursuant to KRS 61.823 and KRS 61.826. The primary location for these meetings and where all members can be seen and heard by the public will be Stewart Auditorium, VanHoose Education Center. Members 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.

II. Enter into Closed Executive Session as permitted by KRS 61.810(1)(c) of the Open Meetings Act, for the Purpose of a Discussion Regarding Pending Litigation
Actions Taken

Order #2022-158 - Motion Passed:  A motion to enter Closed Executive Session as permitted by KRS 61.810(1)(c) of the Open Meetings Act, for the Purpose of a Discussion Regarding Pending Litigation passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.

III. Adjourn from Executive Session
Actions Taken

Order #2022-159 - Motion Passed:  A motion that the Board of Education adjourn from Executive Session and return to Open Session passed with a motion by Mrs. Linda Duncan and a second by Dr. Christopher Kolb.

IV. Possible Consideration of a Motion on Pending Litigation
Actions Taken

Order #2022-160 - Motion Passed:  A motion to authorize Board counsel to effectuate a settlement in the matter identified in closed session and pursuant to the terms discussed in closed session passed with a motion by Mr. Joseph Marshall and a second by Mr. James Craig.

V. Adjournment
Actions Taken

Order #2022-161 - Motion Passed:  A motion to adjourn the special meeting at 6:05 p.m. passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.