| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Student Spotlight- BCHS | |
| 4. District Spotlight- Robert Rawlings | |
| 5. Superintendent & Board Communication | |
| 6. Discussion and possible action on the following consent items: | |
| a. January 30, 2018 minutes | |
| b. January Financial Report | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Fundraising | |
| g. Use of Facility | |
| h. Travel | |
| i. Grant(s) | |
| j. Review of all monthly reports of all funds | |
| 7. Public Comments | |
| 8. Discussion and possible action to approve use of Capital Outlay funds | |
| 9. Discussion and possible action to approve School Facilities Construction Commission KETS first offer of assistance in the amount of $29,226.00 | |
| 10. Discussion and possible action on School Staffing (SBDM) policy #02.4331 | |
| 11. Discussion and possible action on approving Tentative Staffing Allocations | |
| 12. Discussion and possible action on LegalShield Business Solution | |
| 13. Motion to go in executive session pursuant to KRS 61.810(1)(c) Proposed or Pending Litigation and KRS 61.810 (1)(f) personnel | |
| 14. Motion to come out of executive session and take any necessary action | |
| 15. Other Business | |
| 16. Adjourn | |