| 1. Call to Order | |
| 2. Meeting Protocols for Health Concerns | |
| 3. LiveRED Report | |
| 4. Public Comment | |
| 5. Consent Items | |
| a. Minutes of Previous Meetings | |
| b. Payment of General and Title Program Claims | |
| 6. Treasurer's Report & Finance Update | |
| 7. Farmer's Bank Contract | |
| 8. LCMS SBDM Gap Progress Report | |
| 9. No Kid Hungry Grant by Share Our Strength | |
| 10. Non-Traditional Instruction Program | |
| 11. Graduation Date | |
| 12. Transportation Report | |
| 13. Technology Report | |
| a. Windstream Voice (Telephone) Service Agreement | |
| 14. Personnel Report | |
| 15. Certified Evaluation Plan | |
| 16. Certified Evaluation Plan Resolution | |
| 17. SBDM Staffing Classifications | |
| 18. Surplus | |
| 19. Facilities | |
| a. Revised BG1 | |
| b. Architect Agreement for LCMS GYM Floor | |
| 20. Emerald Foundation Training Agreement | |
| 21. Board Policy 01.11 General Powers and Duties of the Board | |
| 22. Board Policy 03.16 Grievances | |
| 23. Closed Session pursuant to KRS 61.810(1)(k) Any preliminary discussions relating to the evaluation of the Superintendent | |
| 24. Return to Open Session | |
| 25. Adjournment | |