| 1. Call to Order/Roll Call | Christie Devine |
| 2. Approval of Agenda | Christie Devine |
| 3. Recognitions | Dennis Davis/
Bobby Walden |
| 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. Kentucky Arts Academy | Monnie Berger & Shelli Engler |
| F. Audit Report | Joe Montgomery,
White & Company |
| 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. Campbellsville University Student Teacher Agreement | Dennis Davis |
| 7. Leaves & Absence Requests | Dennis Davis |
| 8. Salary Schedule Additions | Amber Minor |
| 9. BG-4 Approval for District Improvements Project | Dennis Davis/
Amber Minor |
| 10. Second Reading & Approval of Policy & Procedure Changes | Dennis Davis |
| 11. Set January Meeting Date | Christie Devine |
| 12. Adjournment | Christie Devine |