Jefferson County
July 25, 2012 1:00 PM
Special Meeting
I. Call to Order
Rationale

II. Enter Executive Session Pursuant to KRS 161.765
Rationale

The Board met in executive session and conducted a private hearing pursuant to KRS 161.765.

Actions Taken

Order #291 - Motion Passed:  A motion that the Board of Education recess and reconvene in executive session pursuant to KRS 61.810(1)(k) to conduct a hearing required by KRS 161.765 passed with a motion by Mrs. Debbie Wesslund and a second by Mr. Larry Hujo.

II.A. Exit Executive Session
Rationale

Board members adjourned from Executive Session by consensus.

The Board returned to open session at approximately 5 p.m. Chairperson Diane Porter announced that the Board had met in executive session and no action was taken.

III. Verdict
Actions Taken

Order #292 - Motion Passed:  A motion that the Board uphold the Superintendent’s decision with respect to the pending appeal pursuant to KRS 161.765 passed with a motion by Mrs. Carol Ann Haddad and a second by Mr. Joseph Hardesty.

IV. Adjourn
Recommended Motion

A motion to adjourn the July 25, 2012, special meeting of the Jefferson County Board of Education

Actions Taken

Order #293 - Motion Passed:  A recommendation to adjourn the July 25, 2012, special meeting of the Jefferson County Board of Education at approximately 5:15 p.m. passed with a motion by Mrs. Carol Ann Haddad and a second by Mr. Larry Hujo.