|
I.
Call to Order
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.
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.
II.
Overview of Appointment Process and Timeline
III.
Enter into Closed Executive Session for Discussions That May Lead to the Appointment of an Individual Member Pursuant to KRS 61.810(1)(f)
Order #2023-197 - Motion Passed: A motion to enter closed session, as permitted by KRS 61.810(1)(f) of the Open Meetings Act, for the purpose of discussions that may lead to the appointment of an individual to the vacancy in Board Member District 1 passed with a motion by Mr. James Craig and a second by Dr. Christopher Kolb.
IV.
Adjourn from Executive Session
Order #2023-198 - Motion Passed: A motion to adjourn from closed session and return to open session passed with a motion by Mr. James Craig and a second by Dr. Christopher Kolb.
V.
Pursuant to KRS 160.190 and Board Policy 01.3, Consideration of a Motion to Appoint an Individual to Fill the Vacancy in Board Member District 1
Order #2023-199 - Motion Passed: A motion, pursuant to KRS 160.190 and Board Policy 01.3, for the appointment of Gail Logan Strange to fill the vacancy in Board Member District 1 passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.
VI.
Discussion of Timeline for Onboarding and Swearing-in of New Board Member
VII.
Adjournment
Order #2023-200 - Motion Passed: A motion to adjourn the December 11, 2023, special meeting of the Board of Education at 7:09 p.m. passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.
|