| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Recognitions - Live RED Recognitions | |
| a. Live RED Report | |
| 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. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| f. Surplus | |
| g. Kindergarten Early Enrollment | |
| h. District Code of Conduct | |
| i. Employee Handbook | |
| j. Substitute Employee Handbook | |
| k. Apex Learning Price Quote | |
| l. Instructional Coordinator/Supervisor of Instruction | |
| m. Fidelity Bond of Treasurer | |
| n. Commonwealth of Kentucky Contract 730 FRYSC BOE Region 1 SFY19 | |
| o. Commonwealth of Kentucky 21st Century Community Learning Centers Contract | |
| p. Mathematics Achievement Fund Assurance | |
| q. NLES Carry Forward FY18 (pending) | |
| r. Food Service Procurement Plan Child Nutrition Program | |
| s. Division of School and Community Nutrition Community Eligibility Provision (CEP) Intent to Participate | |
| t. National School Lunch Program Indirect Cost | |
| u. School Food Services Procurement Certification | |
| v. Earthquake Insurance Renewal | |
| w. Donations to Schools | |
| x. Non-Traditional Instructional (NTI) Day Approval | |
| y. Memorandum of Understanding with Playcare Daycare | |
| z. ENTOURAGE Management LLC Agreement with South Livingston Elementary School | |
| aa. Striving Readers Comprehensive Literacy Grant Extra Service Stipends & Job Descriptions | |
| 6. Treasurer's Report & Finance Update | |
| 7. Policy Review | |
| 8. LCMS Staffing | |
| 9. School Resource Officer | |
| 10. Closed Session Pursuant to KRS 61.810(1)(k) .... and KRS 156.557(6)(c) Superintendent's Evaluation | |
| 11. Return to Open Session | |
| 12. Actions Related to Closed Session | |
| a. Superintendent's Summative Evaluation | |
| 13. Adjournment | |