| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Live RED Report | |
| 4. Public Comment | |
| 5. Selection of Board Officers | |
| a. Board Chairperson | |
| b. Board Vice-chairperson | |
| 6. Consent Items | |
| a. Minutes of Previous Meetings | |
| b. Payment of General and Title Program Claims | |
| I. Superintendent Reimbursement/Expenses | |
| c. Acknowledge Personnel Report | |
| d. District Use of Property Agreements | |
| e. School-Wide Fundraisers | |
| I. General Fundraisers | |
| f. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| g. Grant Writer's Report | |
| h. Surplus | |
| i. Fidelity Bond Agent of Record | |
| j. Fidelity Bond for Board Treasurer | |
| k. Early Childhood Development Grant with the Commonwealth of Kentucky | |
| l. Student Accident Insurance Policies | |
| m. Community Early Childhood Council Quarterly Report | |
| n. Extra Service Salary Schedule | |
| o. Acceptance of the School Facilities Construction Commission (SFCC) Offer of Assistance | |
| p. Revised Catering Contract with SouthCARES Daycare | |
| q. SouthCARES Daycare tuition | |
| 7. Treasurer's Report & Finance Update | Jill Duncan |
| 8. Family First | Stephanie Henson |
| 9. Nutrition and Physical Activity Report | Mary Dunning |
| 10. Regular Meeting Schedule for 2018 | |
| 11. 2018-2019 School Calendar | Amy Ramage |
| 12. Budget | |
| 13. Public Review of the Continuous District Improvement Plan (CDIP) | |
| 14. CCBCC OPERATIONS, LLC CUSTOMER MARKETING AGREEMENT (Coca Cola) | |
| 15. Student Travel | |
| 16. Policy Review | |
| 17. Announcements/FYI | |
| 18. Closed Session pursuant to KRS 61.810(1) | |
| 19. Return to Open Session | |
| 20. Actions Related to Closed Session | |
| a. Superintendent's Contract | |
| 21. Adjournment | |