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. 

• Agenda 05 13 25
• Call to Order
• Meeting Notice 05 13 25

This meeting of the Board of Directors of the Jefferson County School District Finance Corporation is called to order on Tuesday, May 13, 2025, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky 40218 at 5:45 p.m.

President Martin Pollio recommends that the minutes of the meeting of the Board of Directors which was held on September 3, 2024, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation.

• 9 3 24 JCSDFC Minutes

President Martin Pollio recommends that the minutes of the meeting of the Board of Directors which was held on September 3, 2024, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation.

Motion Passed:  President Martin Pollio recommends that the minutes of the meeting of the Board of Directors which was held on September 3, 2024, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation. The recommendation passed with a motion by Mr. James Craig and a second by Mr. Trevin Bass.

President Martin Pollio recommends that the following persons be elected to serve in the offices of the Corporation described below, effective immediately and until their successors are elected and have qualified: 

Director:  Trevin Bass

Director:  Taylor Everett

Director:  Tricia Lister

This action is necessary for the orderly operation of the Corporation.

• Elections

President Martin Pollio recommends the following persons be elected to serve in the offices of the Corporation described below, effective immediately and until their successors are elected and have qualified: Director Trevin Bass, Director Taylor Everett, and Director Tricia Lister.

Motion Passed:  President Martin Pollio recommends the following persons be elected to serve in the offices of the Corporation described below, effective immediately and until their successors are elected and have qualified: Director Trevin Bass, Director Taylor Everett, and Director Tricia Lister. The recommendation passed with a motion by Mr. James Craig and a second by Ms. Gail Logan Strange.

The Consolidation of Real Property from Molina Healthcare is necessary to combine multiple tracts into one tract.  This action is necessary for the orderly operation of the Corporation.

• Deed of Consolidaton

President Martin Pollio recommends the Board of Directors approve the attached Deed of Consolidation for Real Property from Molinda Healthcare.

Motion Passed:  President Martin Pollio recommends the Board of Directors approve the attached Deed of Consolidation for Real Property from Molinda Healthcare. The recommendation passed with a motion by Dr. Corrie Shull and a second by Mrs. Linda Duncan.

Motion Passed:  A motion to adjourn at 5:51 p.m. passed with a motion by Mr. James Craig and a second by Mr. Trevin Bass.