Jefferson County
August 29, 2023 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

II. Enter Closed Executive Session for Discussions Regarding Pending Litigation Pursuant to KRS 61.810(1)(c)
Rationale

The purpose of this executive session is for discussions regarding pending litigation pursuant to KRS 61.810(1)(c).

Actions Taken

Order #2023-139 - Motion Passed:  A motion that the Board of Education enter closed session for discussions regarding pending litigation pursuant to KRS 61.810(1)(c) passed with a motion by Mrs. Linda Duncan and a second by Ms. Sarah McIntosh.

III. Adjourn from Executive Session
Actions Taken

Order #2023-140 - Motion Passed:  A motion to adjourn closed session and return to open session passed with a motion by Mrs. Linda Duncan and a second by Ms. Sarah McIntosh.

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

Order #2023-141 - Motion Passed:  A motion to authorize Board counsel to effectuate a settlement in the matters identified in closed session and pursuant to the terms discussed in closed session passed with a motion by Ms. Sarah McIntosh and a second by Mrs. Linda Duncan.

V. Adjournment
Actions Taken

Order #2023-142 - Motion Passed:  A motion to adjourn the special meeting passed with a motion by Mr. Joseph Marshall and a second by Mr. James Craig.