Special Council Meeting Template New
August 07, 2023 10:30 AM
Conference Room
205 Main Street
Cadiz, KY

Attendance Taken at : 10:30 AM

Present Board Members:

Lindsey Kinslow

Kyle Finchum

Amber Grubbs

Tracy Oliver

Latrisha Tyre

Absent Board Members:

Amy Steely

1. Opening Business

a. Agenda Approval

Motion Passed: Approval of the agenda passed with a motion by Amber Grubbs and a second by Kyle Finchum and the consensus of the council. }

b. Approval of Prior Meeting Minutes

Motion Passed: passed with a motion by Amber Grubbs and a second by Tracy Oliver and the consensus of the council. }

2. Budget Report

The council reviewed the budget.

3. Business

a. Emergency Plan Approval

Motion Passed: passed with a motion by Latrisha Tyre and a second by Amber Grubbs and the consensus of the council. }

b. Cardiac Plan Approval

Motion Passed: passed with a motion by Amber Grubbs and a second by Tracy Oliver and the consensus of the council. }

c. Update SBDM Budget

Motion Passed: passed with a motion by Tracy Oliver and a second by Latrisha Tyre and the consensus of the council. }

d. Motion to enter into Executive Session per KRS 61.810 (1)(f) for discussion or hearing which might lead to the appointment, discipline or dismissal of an individual employee Actions Taken

Motion Passed: passed with a motion by Amber Grubbs and a second by Latrisha Tyre and the consensus of the council. }

e. Close Executive Session

Motion Passed: passed with a motion by Amber Grubbs and a second by Tracy Oliver and the consensus of the council. }

4. Adjournment

Motion Passed: Motion to adjourn the meeting passed with a motion by Latrisha Tyre and a second by Kyle Finchum and the consensus of the council. }