| 1. Call to Order/Roll Call | Marianne Davis |
| 2. Approval of Agenda | Marianne Davis |
| 3. Recognitions | Becky Holt |
| 4. Reports | |
| A. Superintendent's Report | Dennis Davis |
| B. Finance Officer's Report | Amber Minor |
| 1. Section 6 Allocations | Amber Minor |
| C. Attendance/Enrollment Report | Esther Hayslett |
| D. Personnel Report | Dennis Davis |
| E. Food Service Report | Marsha Rogers |
| F. Principals Report | Principals |
| 5. Public Participation | Marianne Davis |
| 6. Consent Agenda | |
| A. Board Meeting Minutes | Marianne Davis |
| B. Invoices | Amber Minor |
| C. SBDM Meeting Minutes | Marianne Davis |
| D. Surplus Equipment | Amber Minor |
| E. MCSH Baseball Overnight Trip Request | Adam Shartzer/
Amber Minor |
| F. Seventh Grade Out of State Trip Request | Terry Gordon |
| G. Lowe's Toolbox for Education Grant | Terry Gordon |
| H. PTO Fundraiser | Terry Gordon |
| I. Corning Grant | Terry Gordon |
| J. KMS PTO as a Booster Organization | Terry Gordon |
| K. Shortened School Day/Partial Week approvals for SWD | Stephanie Rogers |
| L. Health Requirements and Services Procedure | Esther Hayslett |
| M. KECSAC MOA | Jaziel Guerra/
Dennis Davis |
| 7. Orientation and Mobility Services Contract | Stephanie Rogers |
| 8. Physical Therapy Contract with Anderson County Schools | Stephanie Rogers |
| 9. **ADDENDUM** Third Party CDL District Contract | Mike Preston |
| 10. KISTA Participation - approving purchase of 3 buses | Mike Preston/
Amber Minor |
| 11. District Use of Facility Requests | Donald Wayne Smith/
Dennis Davis |
| 12. Participation in KSBA case against LGE/KU | Dennis Davis |
| 13. Establishment of 2018-19 Appeals Panel | Dennis Davis |
| 14. 2018-19 Salary Schedule Revision | Amber Minor |
| 15. 2018-19 Working Budget | Amber Minor |
| 16. Adjournment | Marianne Davis |