Jefferson County
May 27, 2011 9:00 AM
Special Meeting: Interviews of Superintendent Candidates
I. Call to Order
Rationale

To All Members of the Board of Education of Jefferson County, Kentucky, and members of the Superintendent Screening Committee:

The Chairman of the Board of Education is calling a special meeting of the Board of Education and the Superintendent Screening Committee to be held on Friday, May 27, 2011, at 9:00 a.m. at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky.

The purpose of this meeting is to interview candidates for the position of Superintendent of the Jefferson County Public Schools.

At the conclusion of the interviews, members of the Board of Education of Jefferson County, Kentucky, will discuss and consider an interim superintendent.

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

Portions of the meeting will be closed to the public as provided for under KRS 61.810 (1)(0 of the Open Meetings Act.



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

II. Executive Session per KRS 61.810
Recommended Motion

A recommendation to enter into Executive Session to interview candidates for the position of superintendent of the Jefferson County Public Schools in accordance with KRS 61.810(1)(f)

Actions Taken

Order #93 - Motion Passed:  A recommendation to enter into Executive Session to interview candidates for the position of superintendent of the Jefferson County Public Schools in accordance with KRS 61.810(1)(f) passed with a motion by Mr. Larry Hujo and a second by Mrs. Linda Duncan.

II.A. Exit Executive Session
Rationale

Board members returned to open session at approximately 3:20 p.m.

Chairman Imhoff announced that the Board of Education had met in Executive Session and no action was taken.  

III. Adjourn
Recommended Motion

A recommendation to adjourn the May 27, 2011, special meeting of the Jefferson County Board of Education at xxxx p.m.

Actions Taken

Order #94 - Motion Passed:  A recommendation to adjourn the May 27, 2011, special meeting of the Jefferson County Board of Education at 3:21 p.m. passed with a motion by Mrs. Linda Duncan and a second by Mrs. Debbie Wesslund.