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