Jefferson County
January 23, 2024 4:30 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

Attachments
II. Enter Closed Executive Session for Discussions Regarding Pending Litigation and Preliminary and Formative Discussions Regarding the Superintendent's Evaluation
Rationale

The purpose of this executive session is for discussions regarding pending litigation pursuant to KRS 61.810(1)(c) and preliminary and formative discussions relating to the 2023–24 Evaluation of the Superintendent pursuant to KRS 61.810(1)(k) of the Open Meetings Act and KRS 156.557.

Actions Taken

Order #2024-1 - Motion Passed:  A motion to enter executive session as permitted by KRS 61.810(1)(k) of the Open Meetings Act and KRS 156.557, for a preliminary and formative discussion regarding the evaluation of the superintendent and to have discussions regarding pending litigation pursuant to KRS 61.810(1)(c) passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.

III. Adjourn from Executive Session
Actions Taken

Order #2024-2 - Motion Passed:  A motion to adjourn from Executive Session and return to Open Session passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.

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

Order #2024-3 - 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 Mr. James Craig and a second by Mrs. Linda Duncan.

V. Adjournment
Actions Taken

Order #2024-4 - Motion Passed:  A motion to adjourn the special meeting at 6:03 p.m. passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.