| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Recognitions - Live RED Recognitions | |
| A. Live RED Report | |
| 4. Public Comment | |
| 5. Consent Items | |
| A. Minutes of Previous Meetings | |
| B. Treasurer's Report & Finance Update | |
| C. Payment of General and Title Program Claims | |
| I. Superintendent Reimbursement/Expenses | |
| D. Acknowledge Personnel Report | |
| E. District Use of Property Agreements | |
| F. School-Wide Fundraisers | |
| I. General Fundraisers | |
| G. Travel Requests | |
| I. Student Travel- | |
| II. Employee Travel | |
| H. Grant Writer's Report | |
| I. Surplus | |
| J. Donations to schools | |
| K. Student fees for schools | |
| L. Extra Service Salary Schedule | |
| M. ARC Chairperson Authorization | |
| N. Contract Services with Summit Environmental Services | |
| O. Memorandum of Understanding with Lyon County Schools for Visual Impairment services. | |
| P. Memorandum of Understanding with Fulton County Schools for Visual Impairment services. | |
| Q. Memorandum of Understanding with the Kentucky Office for the Blind, 2017-2018 | |
| R. Commonwealth of Kentucky Contract for FY18-Community Education | |
| S. SLES Instructional Resource Plan | |
| T. Home Hospital Memorandum of Agreement | |
| U. Commonwealth of Kentucky Contract FY18 Preschool Partnership Grant-Tier 3 MOA | |
| V. Data Privacy and Security FY18 | |
| W. American Fidelity (DBA AFPlan Serv) Revision to 403(b) Investment Provider Agreement | |
| 6. National Wild Turkey Federation | |
| 7. Facilities | |
| 8. Collateral Security Agreement with Farmer's Bank | |
| 9. Investments | |
| 10. Tax Rate for 2018 | |
| 11. Policy Review | |
| 12. Announcements/FYI | |
| 13. Closed Session pursuant to KRS 61.810(1) | |
| 14. Return to Open Session | |
| 15. Adjournment | |