| 1. Call to Order/Roll Call | Marianne Davis |
| 2. Approval of Agenda | Marianne Davis |
| 3. Recognitions | Becky Holt and Christie Devine |
| 4. Reports | |
| A. Superintendent's Report | Dennis Davis |
| B. Finance Officer's Report | Amber Minor |
| C. Attendance/Enrollment Report | Esther Hayslett |
| D. Personnel Report | Dennis Davis |
| E. Auditor's Report | Joe Montgomery,
White & Company,
P.S.C. |
| 5. Public Participation | Marianne Davis |
| 6. Consent Agenda | |
| A. Board Meeting Minutes | Marianne Davis |
| B. Invoices | Amber Minor |
| C. SBDM Minutes | Marianne Davis |
| D. Morehead State University MOA | Dennis Davis |
| E. University of the Cumberlands MOA | Dennis Davis |
| F. Centre College MOA | Dennis Davis |
| G. Out of State Overnight Field Trip Request - KMS 8th Grade to New York | Terry Gordon |
| H. KMS Boys Basketball Booster Club | Terry Gordon |
| I. Vision Services Contract | Stephanie Rogers |
| 7. Create positions for Preschool Partnership Daycare | Cara Doyle |
| 8. November Leaves of Absence Requests | Dennis Davis |
| 9. Food Service Director Position | Dennis Davis |
| 10. Field Trip Rate for Bus Drivers | Dennis Davis |
| 11. Energy Savings Project Financing Plan | Dennis Davis/
Lincoln Theinert,
Ross,
Sinclaire & Associates |
| 12. Adjournment | Marianne Davis |