| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Recognitions - Live RED Recognitions | |
| a. Student(s) | |
| b. Staff | |
| c. Live RED Report | |
| 4. FFA Parliamentary Procedures Presentation | |
| 5. LCMS Young Leaders in Action | |
| 6. Public Comment | |
| 7. Consent Items | |
| a. Minutes of Previous Meetings | |
| b. Payment of General and Title Program Claims | |
| c. Acknowledge Personnel Report | |
| d. SBDM Policy Review | |
| e. General Fundraisers | |
| f. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| g. Grant Writer's Report | |
| h. Surplus | |
| i. FY-17 Carry Forward Requests | |
| j. Release of Letter of Credit via Farmer's Bank | |
| k. Instructional Resource Plan for LCMS | |
| l. KHSAA Contracts for Athletic Contest | |
| m. LCHS IHSA Contract for Athletic Contest | |
| n. Printer Warranty Agreement with Howard D. Happy Company | |
| o. SBDM Approved Staffing Classifications | |
| p. Set LCHS Graduation Commencement Exercises for Friday, May 18, 2018, at 7:00 pm | |
| q. Windstream Amendment to Agreement & USAC Addendum to Windstream Service Terms and Conditions | |
| r. Contract with Metropolitan Shuttle for LCHS | |
| s. SLES Student Handbook | |
| t. SBDM Approved Tentative Section 6 Budgets | |
| u. School Fees | |
| v. Daycare License Renewals | |
| 8. Treasurer's Report & Finance Update | |
| 9. Policy Review | |
| a. Second Reading of Policy 09.436 Search and Seizure | |
| b. Policy 01.11 General Powers and Duties of the Board | |
| c. Policy 10.2 Citizen Complaints and Suggestions | |
| d. Policy 01.421 Public Participation in Open Meetings | |
| e. Policy 01.412 Duties and Responsibilities of the Secretary | |
| f. Policy 02.12 Duties of Superintendent | |
| 10. Non-Traditional School Year Application for FY19 | |
| 11. Emergency Certified substitute teachers | |
| 12. Closed Session pursuant to KRS 61.810(1)(f) | |
| 13. Return to Open Session | |
| 14. Actions Related to Closed Session | |
| 15. Adjournment | |