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I.
Call to Order
II.
Closed Executive Session to Receive Recommendation of RFP Evaluation Committee and Discuss the Evaluation of Responses to RFP #3139 Pursuant to KRS 61.810(1)(n)
Order #2025-1 - Motion Passed: A motion to enter closed executive session to receive the recommendation of the RFP Evaluation Committee and discuss the evaluation of responses to RFP #3139 pursuant to KRS 61.810(1)(n) passed with a motion by Mr. James Craig and a second by Ms. Tricia Lister.
III.
Adjourn Closed Executive Session
Order #2025-2 - Motion Passed: A motion to adjourn executive session and return to open session passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.
IV.
Possible Consideration of a Motion on Responses to RFP #3139
Order #2025-3 - Motion Passed: A motion to approve the RFP Evaluation Committee's recommendation of the highest scoring response to RFP #3139, which is Proposal # 2: Hazard, Young, Attea, and Associates passed with a motion by Ms. Gail Logan Strange and a second by Mr. James Craig.
V.
Review and Adopt Community Survey Questions for Qualities of the Next Superintendent
Order #2025-4 - Motion Passed: A motion to adopt the Community Survey Questions for Qualities of the Next Superintendent passed with a motion by Ms. Tricia Lister and a second by Ms. Gail Logan Strange.
VI.
Adjournment
Order #2025-5 - Motion Passed: A motion to adjourn the January 15, 2025, special meeting of the Board of Education at 6:14 p.m. passed with a motion by Mrs. Linda Duncan and a second by Ms. Gail Logan Strange.
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