| 1. Call to Order/Roll Call | Christie Devine |
| 2. Approval of Agenda | Christie Devine |
| 3. Acceptance of Board Member Resignation | Christie Devine |
| 4. Nomination and Appointment of Vice Chairperson | Christie Devine |
| 5. Reports | |
| A. Superintendent's Report | Dennis Davis |
| B. Finance Officer's Report | Amber Minor |
| C. Personnel Report | Dennis Davis |
| 6. Public Participation | Christie Devine |
| 7. Consent Agenda | Christie Devine |
| A. Board Meeting Minutes | Christie Devine |
| B. Invoices | Amber Minor |
| C. SBDM Meeting Minutes | Christie Devine |
| D. MCES PTO as a Booster Organization | Lee Ann Divine |
| E. KMS Booster Clubs | Terry Gordon |
| F. Middle School Athletics Adult Ticket Prices | Terry Gordon |
| G. Physical Therapy Contract | Stephanie Rogers |
| H. KMS Book Fair Fundraiser | Leslee Stewart |
| I. Out of State Travel Request | Hayley Spivey |
| J. Correction in CEP | Jennifer Hatton |
| K. Second Reading of Policies/Procedures for 2019-20 | Amber Minor |
| L. Surplus Equipment | Amber Minor |
| M. KECSAC Memorandum of Agreement | Amber Minor |
| 8. Leave of Absence Requests | Dennis Davis |
| 9. District Use of Facility Requests | Amber Minor |
| 10. Trailblazer Academy Contract | Dennis Davis |
| 11. Change Order #3 District Improvements Project | Amber Minor |
| 12. Change Order # 4 District Improvements Project | Amber Minor |
| 13. Revised BG-1 for District Improvements Project | Amber Minor |
| 14. Salary Schedule Update | Amber Minor |
| 15. Enter Executive Session - pursuant to KRS 61.810 | Christie Devine |
| 16. Exit Executive Session | Christie Devine |
| 17. Superintendent's Contract | Christie Devine |
| 18. Adjournment | Christie Devine |