| 1. Call to Order/Roll Call | Christie Devine |
| 2. Approval of Agenda | Christie Devine |
| 3. Recognitions | Dennis Davis/
Billy Montgomery |
| 4. Reports | |
| A. Superintendent's Report | Dennis Davis |
| B. Finance Officer's Report | Amber Minor |
| C. Personnel Report | Dennis Davis |
| D. CDIP & CSIP Reports | Jason McAllister |
| E. Draft Budget 2020-21 | Amber Minor |
| 5. Public Participation | Christie Devine |
| 6. Consent Agenda | Christie Devine |
| A. Board Meeting Minutes | Christie Devine |
| B. Invoices | Amber Minor |
| C. Emergency Teaching Certificate Approval | Dennis Davis |
| D. Permission to seek Copier Bids | Amber Minor |
| E. Permission to Apply for Grants | Amber Minor |
| F. Staffing Guidelines 2020-21 | Amber Minor |
| 7. Leaves and Absence Requests | Dennis Davis |
| 8. Set Meeting Dates/Times/Locations | Christie Devine |
| 9. Enter Executive Session - pursuant to KRS 61.810 (f) | Christie Devine |
| 10. Exit Executive Session | Christie Devine |
| 11. Action related to Executive Session | Christie Devine |
| 12. Adjournment | Christie Devine |