| 1. Call to Order and Election of a Vice-Chairperson | |
| 2. Adopt the Agenda | |
| 3. Recognitions - Live RED Recognitions | |
| a. Student(s) | |
| b. Staff | |
| c. 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. District Use of Property Agreements | |
| f. School-Wide Fundraisers | |
| g. Grant Writer's Report | |
| I. 2019-2020 Non-Resident Contracts | |
| h. Family Resource & Youth Service Center Salary Schedule | |
| i. Surplus | |
| j. LB Scholarship CD moved from BB&T to Farmer's Bank | |
| k. LCMS & NLES Carry Forward Approval | |
| l. Center Profiles (21st CCLC) | |
| m. Farmer's Bank Pledge of Securities | |
| n. MSU Exam View Classroom Communication Systems (clickers) | |
| o. 2018-2019 Attendance Review | |
| p. Commonwealth of Kentucky Contract Modification 730 FRYSC BOE Region 1 SFY19 | |
| 6. Nutrition and Physical Activity Report | |
| 7. Treasurer's Report & Finance Update | |
| 8. Facilities | |
| a. School Facilities Construction Commission (SFCC) FY-2019 KETS Offer of Assistance | |
| 9. District Planning Policy 01.111 | |
| 10. District Improvement Plan (CDIP) | |
| 11. Adjournment | |