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I.
Call to Order
The purpose of this meeting includes discussions that may lead to the appointment of an applicant for the vacant At-Large Board Member position pursuant to KRS 61.810(1)(f) of the Open Meetings Act and Board Policy 01.3.
Portions of this meeting will be closed to the public pursuant to KRS 61.810 (1)(f) of the Kentucky Open Meetings Act.
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.
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 #2026-122 - Motion Passed: A motion to conduct a closed session, as permitted by KRS 61.810(1)(f) of the Open Meetings Act, for the purpose of discussions, including interviews of the applicants, that may lead to the appointment of an individual to the vacancy for Board Member At-Large passed with a motion by Ms. Tricia Lister and a second by Mr. Taylor Everett.
IV.
Adjourn Executive Session
Order #2026-123 - Motion Passed: A motion to adjourn closed session and return to open session passed with a motion by Mr. Taylor Everett and a second by Ms. Gail Logan Strange.
V.
Pursuant to KRS 160.190 and Board Policy 01.3, Consideration of a Motion to Appoint an Individual to Fill the Vacancy for Board Member At-Large
Order #2026-124 - Motion Passed: A motion, pursuant to KRS 160.190 and Board Policy 01.3, for the appointment of Dr. Keith Look to fill the vacancy for Board Member At-Large passed with a motion by Ms. Tricia Lister and a second by Ms. Gail Logan Strange.
VI.
Discussion of Timeline for Onboarding and Swearing-in of New Board Member
VII.
Adjournment
Order #2026-125 - Motion Passed: A motion to adjourn the August 24 Special Meeting at 8:00 p.m. passed with a motion by Mr. Trevin Bass and a second by Mr. Taylor Everett.
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