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I.
Call to Order
Chairwoman Debbie Wesslund called the July 16, 2010, special meeting of the Jefferson County Board of Education to order at 2:06 p.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.
II.
Executive Session
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 #120 - 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?" passed with a motion by Mrs. Carol Ann Haddad and a second by Mr. Joseph Hardesty.
II.A.
Exit from Executive Session and Reconvene in Open Session
The meeting adjourned by consensus. The Board of Education will reconvene in open session at 4 p.m. in the Stewart Auditorium, VanHoose Education Center.
III.
Open Session
Chairwoman Debbie Wesslund called the meeting to order at 4:11 p.m. and stated that the Board of Education had met in executive session on Thursday, July 15, 2010, from 10 a.m. to 2 p.m. and on Friday, July 16, 2010, from 2 to 4 p.m. and no action was taken.
III.A.
Approval of the 2009-10 Evaluation of JCPS Superintendent Sheldon H. Berman
A motion to approve the 2009-10 evaluation of Superintendent Sheldon H. Berman
Order #121 - Motion Passed: A motion to approve the 2009-10 evaluation of Superintendent Sheldon H. Berman passed with a motion by Mr. Larry Hujo and a second by Mr. Stephen Imhoff.
IV.
Adjournment
A motion to adjourn the July 16, 2010, special meeting of the Board of Education at 4:57 p.m.
Order #122 - Motion Passed: A motion to adjourn the July 16, 2010, special meeting of the Board of Education at 4:57 p.m. passed with a motion by Mrs. Carol Ann Haddad and a second by Ms. Diane Porter.
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