| 1. Call to Order | |
| 2. Consent Items | |
| 1. Minutes of Previous Meetings | |
| 2. Treasurer's Report & Finance Update | |
| 3. Payment of General and Title Program Claims | |
| 1. Superintendent Reimbursement/Expenses | |
| 4. Acknowledge Personnel Report | |
| 5. District Use of Property Agreements | |
| 6. School-Wide Fundraisers | |
| 1. General Fundraisers | |
| 7. Travel Requests | |
| 1. Student Travel- | |
| 2. Employee Travel | |
| 8. Grant Writer's Report | |
| 9. Surplus | |
| 10. Donations to schools | |
| 11. Student fees for schools | |
| 12. Salary Schedule for 21stCCLC | |
| 13. Extra Service Salary Schedule | |
| 14. ARC Chairperson Authorization | |
| 15. Contract Services with Summit Environmental Services | |
| 16. Memorandum of Understanding with Lyon County Schools for Visual Impairment services. | |
| 17. Memorandum of Understanding with Fulton County Schools for Visual Impairment services. | |
| 18. Memorandum of Understanding with the Kentucky Office for the Blind, 2017-2018 | |
| 19. Commonwealth of Kentucky Contract for the Locally Operated Career & Technical Ed Center | |
| 20. Commonwealth of Kentucky Contract for FY18-Community Education | |
| 21. LCMS Instructional Resource Plan | |
| 22. SLES Instructional Resource Plan | |
| 23. Home Hospital Memorandum of Agreement | |
| 24. Commonwealth of Kentucky Contract FY18 Preschool Partnership Grant-Tier 3 MOA | |
| 25. Data Privacy and Security FY18 | |
| 26. American Fidelity (DBA AFPlan Serv) Revision to 403(b) Investment Provider Agreement | |
| 27. School Food Service Agreement with Child Care | |
| 28. LCHS Civics Exam and LCHS Civics Exam Policy | |
| 3. National Wild Turkey Federation | |
| 4. Facilities | |
| 5. Collateral Security Agreement with Farmer's Bank | |
| 6. Investments | |
| 7. Tax Rate for 2018 | |
| 8. Policy Review | |
| 9. Announcements/FYI | |
| 10. Closed Session pursuant to KRS 61.810(1) | |
| 11. Return to Open Session | |
| 12. Motion Related to Closed Session | |
| 13. Adjournment | |