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I.
Call to Order
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.
II.
Enter into Closed Executive Session Pursuant to KRS 61.810(1)(f) and KRS 61.810(1)(c)
The purpose of this meeting includes discussions that may lead to the appointment of an individual to the vacancy in Board Member District 1 pursuant to KRS 160.190 and Board Policy 01.3 and for discussions regarding pending litigation pursuant to KRS 61.810(1)(c).
A motion to enter executive session for discussions that may lead to the appointment of an individual to the vacancy in Board Member District 1 pursuant to KRS 160.190 and Board Policy 01.3 for discussions regarding pending litigation pursuant to KRS 61.810(1)(c).
Order #2023-185 - Motion Passed: A motion to enter executive session for discussions that may lead to the appointment of an individual to the vacancy in Board Member District 1 pursuant to KRS 160.190 and Board Policy 01.3 for discussions regarding pending litigation pursuant to KRS 61.810(1)(c) passed with a motion by Dr. Christopher Kolb and a second by Mr. James Craig.
III.
Adjourn from Executive Session
Order #2023-186 - Motion Passed: A motion to adjourn from closed session and return to open session passed with a motion by Dr. Christopher Kolb and a second by Mrs. Linda Duncan.
IV.
Possible Consideration of a Motion on Pending Litigation
Order #2023-187 - 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 Dr. Christopher Kolb and a second by Ms. Sarah McIntosh.
V.
Discussion of Dates for Future Special Meetings
VI.
Adjournment
Order #2023-188 - Motion Passed: A motion to adjourn the special meeting at 5:52 p.m. passed with a motion by Mr. James Craig and a second by Dr. Christopher Kolb.
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