| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. 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. School-Wide Fundraisers | |
| e. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| f. Grant Writer's Report | |
| g. Surplus | |
| h. Commonwealth of Kentucky Contract 730 FRYSC BOE Region 1 SFY20 (C1735) | |
| i. Math Achievement Fund District Assurance 2019-2020 | |
| j. Livingston County Bus Garage Inspection Report | |
| k. Approve Contract with Graves County Health Department for School Nursing Services | |
| l. Commonwealth of Kentucky Contract GOEC CECC-Livingston / OAS 4397 | |
| m. Commonwealth of Kentucky Contract Striving Readers Comprehensive Literacy Grant | |
| n. Professional Development Plans | |
| o. Substitute Teacher Evaluation Form and Contract | |
| p. Community Eligibility Provision (CEP) Eligibility Criteria and Pre-Implementation Steps | |
| q. Office of Vocational Rehabilitation Community Work Transition Program 2019-20 MOU | |
| r. Commonwealth of Kentucky Contract Locally Operated Career & Technical Ed Center/Department | |
| s. Bond of "Depository" for Pubic Schools Funds with Farmers Bank | |
| t. 2019-2020 MOA with West Kentucky Educational Cooperative for OT/OTA & PT/PTA Services | |
| u. Surety Bond Renewals for Finance Officer, Treasurer, and Payroll | |
| 6. Treasurer's Report & Finance Update | Mary Dunning & Jill Duncan |
| 7. Job Descriptions | |
| 8. 2019 KSBA Policy & Procedure Update | |
| 9. Closed Session pursuant to KRS 61.810(1)(k) superintendent evaluation | |
| 10. Return to Open Session | |
| 11. Actions Related to Closed Session- Superintendent's Evaluation | |
| 12. Salary Schedules | |
| 13. Tax Assessment Fee | |
| 14. Adjournment | |