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I.
Call to Order
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 Executive Session per KRS 61.810(1)(c) of the Kentucky Open Meetings Act
The purpose of this Executive Session is for Board members to have discussions regarding pending litigation as permitted by KRS 61.810(1)(c) of the Kentucky Open Meetings Act.
Order #2023-30 - Motion Passed: A motion to enter closed executive session, as permitted by KRS 61.810(1)(c), for the purpose of a discussion relating to pending litigation passed with a motion by Mr. James Craig and a second by Dr. Christopher Kolb.
III.
Adjourn from Executive Session
Order #2023-31 - Motion Passed: A motion to adjourn closed session and return to open session passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.
IV.
Possible Consideration of a Motion on Pending Litigation
Order #2023-32 - 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. James Craig and a second by Mr. Joseph Marshall.
V.
Adjournment
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