Special Called Meeting - Work Session                     PAGE 11
August 16, 2018 6:00 PM
Woodford County Central Office 
330 Pisgah Pike 
Versailles, Kentucky 40383

Attendance Taken at 6:00 PM: 

Present Board Members:   
Ms. Karen Brock, Ms. Margaret Cleveland, Ms. Debby Edelen, Mr. Ambrose Wilson  
Absent Board Members:   
Mrs. Sherri Springate 

I. Call to Order Special Called Meeting  

II. Roll Call  

III. Work Session: Bonding Agent Presentations  

IV. Motion to go into Executive Session if needed Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f) or 61.810 (1) (k)  

Motion Passed:  Motion to go into executive session for personnel discussion pursuant to KRS 61.180 (f) passed with a motion by Ms. Margaret Cleveland and a second by Ms. Debby Edelen.  

4 Yeas - 0 Nays.  

Ms. Karen Brock           	Yes
Ms. Margaret Cleveland    	Yes
Ms. Debby Edelen          	Yes
Mrs. Sherri Springate    	Absent
Mr. Ambrose Wilson        	Yes

V. Motion to return from Executive Session Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f)or 61.810 (1) (k)  

Motion Passed:  Motion to exit executive session passed with a motion by Ms. Margaret Cleveland and a second by Ms. Debby Edelen.  

4 Yeas - 0 Nays.  

Ms. Karen Brock           	Yes
Ms. Margaret Cleveland    	Yes
Ms. Debby Edelen          	Yes
Mrs. Sherri Springate    	Absent
Mr. Ambrose Wilson        	Yes

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VI. Discussion Items  

VII. Adjourn  

Motion Passed:  Motion to adjourn passed with a motion by Ms. Margaret Cleveland and a second by Ms. Debby Edelen.  

4 Yeas - 0 Nays.  

Ms. Karen Brock           	Yes
Ms. Margaret Cleveland    	Yes
Ms. Debby Edelen          	Yes
Mrs. Sherri Springate    	Absent
Mr. Ambrose Wilson        	Yes

Submitted by:
_______________________________
Ambrose Wilson IV, Chair
_____________________________________
D. Scott Hawkins, Secretary