| 1. Call to Order |
| 2. Roll Call |
| 3. Adoption of Agenda |
| 4. Student Recognition |
| 5. Recognition: Russell County Education Association (RCEA) Teacher of the Month: Sarah Stapp |
| 6. Consent Agenda |
| A. Approval of Minutes |
| B. Payment of Bills |
| C. School Activity Fund Reports |
| D. Financial Report |
| E. Personnel Reports |
| F. Field Trips |
| 7. SY 2018-2019 Extra Service Salary Schedule Amendments |
| 8. 2018-2019 Tentative Budget |
| 9. School Facilities Construction Commission (SFCC) Kentucky Education Technology System (KETS) Offer of Assistance |
| 10. Contract/Memorandum of Agreement Approval |
| 11. Out of State and/or Overnight Trips |
| 12. Adjournment |