| 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. Personnel Report | Dennis Davis |
| 5. Public Participation | Christie Devine |
| 6. Consent Agenda | Christie Devine |
| A. Board Meeting Minutes | Christie Devine |
| B. Invoices | Amber Minor |
| C. SBDM Meeting Minutes | Christie Devine |
| D. KY Farm Bureau Mini Grant | Terry Gordon |
| E. Booster Club Agreements | Amber Minor |
| F. Out of State Overnight Field Trips | Amber Minor |
| G. Early Graduation Requests | Stephanie Rogers |
| H. Emergency Teaching Certificate | Dennis Davis |
| 7. Leave of Absence Requests | Dennis Davis |
| 8. KETS Offer of Assistance | Amber Minor |
| 9. Preschool Program Additional Classroom | Dennis Davis/
Amber Minor |
| 10. Public Relations Contract | Dennis Davis |
| 11. First Reading of Policy & Procedure Changes | Dennis Davis |
| 12. Enter Into Executive Session pursuant to KRS 61.810(1)(b) | Christie Devine |
| 13. Exit Executive Session | Christie Devine |
| 14. Action related to Executive Session | Christie Devine |
| 15. Adjournment | Christie Devine |