To All Members of the Board of Education of Jefferson County,Kentucky:

The Chairman of the Board of Education is calling a special meeting of the Board of Education to be held on Monday, May 9, 2011, at 4:00 p.m. at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky.

The purpose of this meeting is as follows:

4:00 p.m. Kentucky Core Academic Standards and New
                Accountability Standards/Strategic Planning and Board Governance

5:30 p.m. Discussion of Interim Superintendent and Negotiation Strategies

Any and all matters incidental to and supplementary of the foregoing may also be taken up, considered and acted upon in the meeting.

The regular meeting of the Board of Education will take place at 7:00 p.m., as scheduled, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky.

Portions of the meeting will be closed to the public as provided for under KRS 61.810 (1)(e) and (f) of the Open Meetings Act.


Stephen P. Imhoff, Chairman
Board of Education of Jefferson County, Kentucky

Sheldon H. Berman, Secretary
Board of Education of Jefferson County, Kentucky

Order #68 - Motion Passed:  A recommendation to enter into Executive Session at 5:30 p.m. to discuss negotiation strategies and interim superintendent in accordance with KRS 61.810(1)(e)(f) passed with a motion by Mrs. Carol Ann Haddad and a second by Mrs. Linda Duncan.

The executive session was adjourned by consensus.