| 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. District Use of Property Agreements | |
| e. School-Wide Fundraisers | |
| f. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| g. Grant Writer's Report | |
| h. Surplus | |
| i. FY-2019 KETS Second Offer of Assistance | |
| j. Student Accident Insurance renewal with Roberts Insurance | |
| k. Windstream WAN 1GB Fiber Contract Extension | |
| l. LPC Approval Letter (Revised) | |
| m. Wellness Plan for KRS 158.856, 2018-2019 Findings and Recommendations | |
| n. Website Hosting General Products and Services Agreement with SchoolPointe, Inc. | |
| o. School Board Vacancy Advertising Extension | |
| p. Oath of Office Verification | |
| 6. Treasurer's Report & Finance Update | |
| 7. 2019-2020 School Calendar | |
| 8. SLES SBDM Report to the Board | Ms. Becky Dunning |
| 9. Quarterly Report | |
| 10. Tentative Staffing Allocation | |
| 11. Facilities | |
| a. Video Wall and Advertising | |
| 12. Policy Review- National Wildlife Turkey Federation Gun Raffle | |
| 13. Policy Review- School Activity Funds 04.312 | |
| 14. Mission/Vision & Communications | |
| 15. Adjournment | |