Jefferson County
October 10, 2011 6:00 PM
Executive Session: Discussion of Pending Litigation
I. Enter into Executive Session
Recommended Motion

A motion to enter into Executive Session for the purpose of discussions relating to pending litigation pursuant to KRS 61.810(1)(c) of the Open Meetings Act

Actions Taken

Order #147 - Motion Passed:  A motion to enter into Executive Session for the purpose of discussions relating to pending litigation pursuant to KRS 61.810(1)(c) of the Open Meetings Act passed with a motion by Mr. Larry Hujo and a second by Mrs. Carol Ann Haddad.

II. Executive Session: Discussion of Pending Litigation per KRS 61.810(1)(c)
Rationale

Executive Session: Discussion of Pending Litigation per KRS 61.810(1)(c)

III. Return to Open Session
Rationale

Board members adjourned from executive sesion by consensus and returned to open session.

Actions Taken

Order #148 - Motion Passed:  A motion that the Board of Education direct its legal counsel to file a motion for discretionary review with the Kentucky Supreme Court in the case of Fell v. Jefferson County Board of Education passed with a motion by Mr. Joseph Hardesty and a second by Mrs. Carol Ann Haddad.