| 1. Call to Order/Roll Call | Marianne Davis |
| 2. Approval of Agenda | Marianne Davis |
| 3. Election of Chairperson | Dennis Davis |
| 4. Election of Vice Chairperson | Board Chairman |
| 5. Personnel Appointment: Board Attorney | Dennis Davis |
| 6. Personnel Appointment: Board Secretary | Board Chairman |
| 7. Personnel Appointment: Board Treasurer | Board Chairman |
| 8. Approval of 2019 Board Meeting Dates/Times/Location | Board Chairman |
| 9. Reports | |
| A. Superintendent's Report | Dennis Davis |
| B. Finance Officer's Report | Amber Minor |
| C. Food Service Report | Chris Minor |
| 1. Annual Wellness Update | Chris Minor |
| D. Personnel Report | Dennis Davis |
| E. National School Counselor Awareness Month | Amy Riley |
| 10. Public Participation | Board Chairman |
| 11. Consent Agenda | |
| A. Board Meeting Minutes | Board Chairman |
| B. Invoices | Board Treasurer |
| C. SBDM Meeting Minutes | Board Chairman |
| D. Shortened School Day/Week for Students with Disabilities | Stephanie Rogers |
| E. KPC Membership Agreement | Amber Minor |
| F. Tractor Supply Grant for KMS Ag Class and FFA | Terry Gordon |
| 12. Leaves of Absence Requests | Dennis Davis |
| 13. District and School Improvement Plans | Jennifer Hatton/
Principals |
| 14. Draft Budget | Amber Minor |
| 15. District Improvements Project - Contractor Approval | Dennis Davis/
Ron Murrell,
RossTarrant Architects |
| 16. District Improvements Project - Special Inspection Vendor | Dennis Davis/
Ron Murrell,
RossTarrant Architects |
| 17. District Improvements Project - Revised BG-1 | Dennis Davis/
Ron Murrell,
RossTarrant Architects |
| 18. District Improvements Project Financing Plan | Lincoln Theinert,
Ross,
Sinclaire & Associates |
| 19. Adjournment | Board Chairman |