| 1. Call to Order/Roll Call | Christie Devine |
| 2. Approval of Agenda | Christie Devine |
| 3. Recognitions | Dennis Davis/
Randy Phillips |
| 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 |
| 5. Public Participation | Christie Devine |
| 6. Enter into Executive Session pursuant to KRS 61.810 (b)(c)(f) | Christie Devine |
| 7. Exit Executive Session | Christie Devine |
| 8. Action Related to Executive Session | Christie Devine |
| 9. Consent Agenda | Christie Devine |
| A. Board Meeting Minutes | Christie Devine |
| B. Invoices | Amber Minor |
| C. SBDM Meeting Minutes | Christie Devine |
| D. District Funding Assurances | Amber Minor |
| E. In-state Overnight Field Trip Requests | Amber Minor |
| F. Out of State Overnight Field Trip Requests | Amber Minor |
| G. Recognize KMS Girls Softball Booster Club | Terry Gordon |
| H. SBDM Allocations | Amber Minor |
| 10. District Use of Facility Requests | Christie Devine |
| 11. Certified Evaluation Appeals Panel Election | Dennis Davis |
| 12. District Improvements Project Change Order | Amber Minor/
Dennis Davis |
| 13. Working Budget | Amber Minor |
| 14. Adjournment | Christie Devine |