Chairwoman Debbie Wesslund called the July 15, 2010, special meeting of the Board of Education to order at 10:07 a.m. 

The purpose of this meeting is to consider the evaluation of the superintendent of the Jefferson County Public Schools.

Any and all matters incidental to and supplementary of the foregoing may also be taken up, considered, and acted upon in the meeting.

Portions of the meeting will be closed to the public as provided for under KRS 61.810 (1)(k) of the Open Meetings Act and KRS 156.577.

Mrs. Wesslund explained the process that would be used over the next two days and asked board members if they had any questions.

The Board of Education will recess and reconvene in executive session to conduct a preliminary discussion concerning the evaluation of the superintendent pursuant to KRS 61.810(1)(k) of the Open Meetings Act and KRS 156.577.

"Do I have a motion that the Board of Education recess and reconvene in executive session to conduct a preliminary discussion concerning the evaluation of the superintendent pursuant to KRS 61.810(1)(k) of the Open Meetings Act and KRS 156.577?"

Order #119 - Motion Passed:  "Do I have a motion that the Board of Education recess and reconvene in executive session to conduct a preliminary discussion concerning the evaluation of the superintendent pursuant to KRS 61.810(1)(k) of the Open Meetings Act and KRS 156.577?" The motion passed with a motion by Mrs. Carol Ann Haddad and a second by Mr. Joseph Hardesty.

The July 15, 2010, meeting of the Jefferson County Board of Education was adjourned by consensus.