| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Recognitions - Live RED Recognitions | |
| a. Staff | |
| b. Live RED Report | |
| c. FFA Parliamentary Procedures Presentation | |
| 4. Public Comment | |
| 5. Consent Items | |
| a. Minutes of Previous Meetings | |
| b. Payment of General and Title Program Claims | |
| c. Acknowledge Personnel Report | |
| d. SBDM Policy Review | |
| e. School-Wide Fundraisers | |
| I. General Fundraisers | |
| f. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| g. Grant Writer's Report | |
| h. Surplus | |
| i. LCMS and SLES Instructional Resources | |
| j. KHSAA Contract for Athletic Contest (Girls Basketball) | |
| k. LCHS FY19 Tentative Section 6 (SBDM) Budget | |
| l. Student Activity Account Budgets | |
| I. LCHS | |
| II. NLES Combined and Individual Budgets | |
| m. Office of Vocational Rehabilitation Community Work Transition Program application | |
| n. Fidelity (Performance) Bond of Treasurer | |
| o. Approve 2017-2018 Amended School Calendar | |
| p. Independent Auditor Contract | |
| q. Request for Reconfiguration-FRYSC | |
| r. Approve Contract with Graves County Health Department for School Nurse Services | |
| s. Advertise for Fuel Bids | |
| t. Luther F. Carson Four Rivers Center Use Agreement | |
| u. KSBA School Energy Manager Program | |
| v. Nutrition and Physical Activity Report submission of Findings and Recommendations | |
| w. School Food Authority Net Cash Resource Reduction Plan | |
| 6. Treasurer's Report & Finance Update | |
| 7. LCHS SBDM report to the Board | |
| 8. Professional Development | |
| 9. Renewals with Peel & Holland for Liberty Mutual, KEMI, and Earthquake | |
| 10. Tentative Budget FY-2019 | |
| 11. Salary Schedules | |
| 12. Certified Evaluation Plan | |
| 13. LCMS SBDM report to the Board | |
| 14. KDE Onsite Review | |
| 15. Data Breach Update | |
| 16. Closed Session pursuant to KRS 61.810(1)(c)(f) | |
| 17. Return to Open Session | |
| 18. Actions Related to Closed Session | |
| 19. Adjournment | |