Jefferson County
June 24, 2013 5:00 PM
Executive Session: Negotiation Strategies/Summative Evaluation of the Superintendent
I. Call to Order
Rationale

Attachments
II. Executive Session per KRS 61.810
Recommended Motion

A motion that the Board of Education enter into Executive Session for the purpose of discussions relating to negotiation strategies, the summative evaluation of the superintendent, and proposed litigation pursuant to KRS 61.810(1)(c)(e) and (k) of the Open Meetings Act and KRS 156.557

Actions Taken

Order #2013-107 - Motion Passed:  A motion that the Board of Education enter into Executive Session for the purpose of discussions relating to negotiation strategies, the summative evaluation of the superintendent, and proposed litigation pursuant to KRS 61.810(1)(c)(e) and (k) of the Open Meetings Act and KRS 156.557 passed with a motion by Mrs. Debbie Wesslund and a second by Mrs. Carol Ann Haddad.

II.A. Exit Executive Session
Recommended Motion

A motion that the Board of Education adjourn from Executive Session

Actions Taken

Order #2013-108 - Motion Passed:  A motion that the Board of Education adjourn from Executive Session passed with a motion by Mr. Chris Brady and a second by Mr. David Jones.