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I.
Call to Order
This meeting of the Board of Directors of the Jefferson County School District Finance Corporation is called to order on Tuesday, November 18, 2025, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky 40218 at 5:45 p.m.
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.
Approval of Minutes of Previous Meeting of Board of Directors
President Brian Yearwood recommends that the minutes of the meeting of the Board of Directors, which was held on July 29, 2025, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation.
Motion Passed: President Brian Yearwood recommends that the minutes of the meeting of the Board of Directors, which was held on July 29, 2025, 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. Taylor Everett.
III.
Approval of Purchase Agreement with the Kentucky Transportation Cabinet for the Purchase of Surplus Property on Dixie Highway
A purchase agreement has been prepared between the Kentucky Transportation Cabinet, Department of Highways, Division of Right of Way and Utilities and the Jefferson County School District Finance Corporation for the purchase price of $310,000.
This right of way surplus property currently sits between the parcels that were donated to the district by Molina Healthcare for the future home of the new Hudson Middle School. To combine all the donated parcels into one single parcel and perform planned construction for the new middle school project, this property must be acquired.
Pursuant to 702 KAR 4:050 the Kentucky Department of Education has given their preliminary approval to purchase this property.
Submitted by: Edward D. Muns
Attachment
President Brian Yearwood recommends the Board of Directors approve the Purchase Agreement for the purchase of the 60’ right of way located at Dixie Highway (18th Street) in the amount of $310,000.
Motion Passed: President Brian Yearwood recommends the Board of Directors approve the Purchase Agreement for the purchase of the 60’ right of way located at Dixie Highway (18th Street) in the amount of $310,000. The recommendation passed with a motion by Mr. James Craig and a second by Mr. Trevin Bass.
IV.
Adjournment
Motion Passed: A motion to adjourn the November 18, 2025, Jefferson County School District Finance Corporation meeting at 6:15 p.m. passed with a motion by Mr. James Craig and a second by Ms. Tricia Lister.
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