| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Recognitions - Live RED Recognitions | |
| a. Staff | |
| b. 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. Travel Requests | |
| I. Student Travel | |
| e. Grant Writer's Report | |
| f. Surplus | |
| g. Excuse the Absence of David Kitchens for April 15, 2019 Board Meeting | |
| h. LCEF transition to LCCF update | |
| i. Commonwealth of Kentucky Contract Modification 730 FRYSC BOE Region 1 SFY19 (C118) | |
| j. COMMONWEALTH TECHNOLOGY Lease Agreement on behalf of South Livingston Elementary School | |
| k. Principals' Combining Budgets and Individual Student Activity Account Budgets | |
| l. FY-2019 KETS 3rd Offer of Assistance | |
| m. Auditor's Contract with Kim Ham, CPA | |
| n. Transfer J Preston Dabney Savings Account funds to Farmers Bank. | |
| o. School Improvement Grant (SIG) Summary Report--Livingston Central High School | |
| p. Amended Calendar 2018-2019 | |
| q. License Agreement for SafeSchools Staff Training Program | |
| r. Memorandum of Understanding with Playcare Learning Center (continuation) | |
| s. KDE Desk Review of School Based Medicaid Programs | |
| t. Contract Extension with Farmers Bank for Banking Services | |
| u. Purchase of a 10-Passenger Van from the State Bid List | |
| v. Agreement with KINCAID Coach Lines - KCL for FBLA Nationals | |
| w. Anchor Transportation Terms and Conditions for Holiday World Trip (LCHS) | |
| 6. Treasurer's Report & Finance Update | |
| 7. LCHS SBDM Report to the Board | |
| 8. Children's Internet Protection Act (CIPA) and Procedure 08.2323 AP.21 | |
| 9. Transportation Fuel Bid Results | |
| 10. Policy Review- Tobacco Policy and House Bill 11 | |
| 11. School Resource Officers | |
| 12. Tentative Budget FY-2020 | |
| 13. Closed Session pursuant to KRS 61.810(1) (c) & (k) | |
| 14. Return to Open Session | |
| 15. Adjournment | |