Jefferson County
March 28, 2023 4:30 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

Attachments
II. Enter into Executive Session per KRS 61.810(1)(c) of the Kentucky Open Meetings Act
Rationale

The purpose of this Executive Session is for Board members to have discussions regarding pending and proposed litigation as permitted by KRS 61.810(1)(c) of the Kentucky Open Meetings Act.

Actions Taken

Order #2023-42 - Motion Passed:   A motion to enter into Executive Session as permitted by KRS 61.810(1)(c), for the purpose of a discussion relating to pending and proposed litigation passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.

III. Adjourn from Executive Session
Actions Taken

Order #2023-43 - Motion Passed:  A motion to adjourn Executive Session and return to open session passed with a motion by Mrs. Linda Duncan and a second by Mr. James Craig.

IV. Possible Consideration of a Motion on Pending and/or Proposed Litigation
Attachments
Actions Taken

Order #2023-44 - Motion Passed:  A motion to accept the settlement offer for Government Entity Claims against JUUL Labs, Incorporated, and to authorize the Superintendent/Board Chair to execute the settlement documents passed with a motion by Mr. Joseph Marshall and a second by Mr. James Craig.

Order #2023-45 - Motion Passed:  A motion to adopt the proposed resolution authorizing litigation against social media companies. passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.

V. Adjournment
Actions Taken

Order #2023-46 - Motion Passed:  A motion to adjourn at 6:26 p.m. passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.