| 1. Call to Order | |
| 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. Travel Requests | |
| I. Employee Travel | |
| h. Grant Writer's Report | |
| i. Surplus | |
| j. Immunization Registry Agreement | |
| k. Oaths of Office | |
| l. Settlement Letter for a School Bus | |
| m. Memorandum of Understand with Crittenden County Schools for Employee Crystal Moore | |
| n. Municipal Advisory Disclosures | |
| o. School Improvement Plans | |
| p. Serving Line Bid Reward to C&T Design | |
| 6. Treasurer's Report & Finance Update | |
| 7. Positive Behavioral Interventions and Supports (PBIS) update | Cristy Tomes |
| 8. Draft Budget FY2020 | |
| 9. Facilities | |
| a. Local Planning Committee Update | |
| 10. Audit Policy Review | |
| 11. Election of Board Officers | |
| a. Election of Board Chairperson | |
| b. Election of Board Vice-Chairperson | |
| 12. Meeting Schedule for 2019 | |
| 13. Closed Session pursuant to KRS 61.810(1) | |
| 14. Return to Open Session | |
| 15. Retainer for Board Attorney | |
| 16. KSBA Conference | |
| 17. Board Member Orientation | |
| 18. Adjournment | |