|
I.
Call to Order
The purpose of this special meeting is to have an executive session for deliberations regarding future acquisition of real property per KRS 61.810(1)(b) of the Kentucky Open Meetings Act.
II.
Enter Executive Session for the Purpose of Deliberations Regarding Future Acquisition of Real Property per KRS 61.810(1)(b)
Order #2023-116 - Motion Passed: A motion to enter closed session for the Purpose of Deliberations Regarding Future Acquisition of Real Property per KRS 61.810(1)(b) passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.
III.
Adjourn from Executive Session
Order #2023-117 - Motion Passed: A motion to adjourn from Executive Session and return to Open Session passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.
IV.
Possible Consideration of a Motion Regarding Property Acquisition
Order #2023-118 - Motion Passed: A motion to authorize the superintendent and board counsel to take appropriate action to effectuate acquisition of the real property discussed in closed session and pursuant to the terms discussed in closed session passed with a motion by Mr. James Craig and a second by Ms. Sarah McIntosh.
V.
Adjournment
A motion to adjourn
Order #2023-119 - Motion Passed: A motion to adjourn passed with a motion by Mr. James Craig and a second by Ms. Sarah McIntosh.
|