| 1. Call to Order |
| 2. Roll Call |
| 3. Adoption of Agenda |
| 4. Consent Agenda |
| A. Approval of Minutes |
| B. Payment of Bills |
| C. School Activity Fund Reports |
| D. Financial Report |
| E. Personnel Reports |
| F. Field Trips |
| 5. Annual Board Action for Emergency Teacher and Emergency Substitute Teacher Certification. |
| 6. Application for Adjunct Instructor Certificate/Rate of Pay |
| 7. FY-19 Pay Dates |
| 8. Bond of Depository |
| 9. Performance Bonds |
| 10. Renewal for Workers' Compensation Insurance |
| 11. Use of Course Code 909999 |
| 12. 2018 KSBA Policy Updates (#41)- 1st READING |
| 13. Contract/Memorandum of Agreement Approval |
| 14. Out of State and/or Overnight Trips |
| 15. Disposal of Lower-Level Bleachers at Russell County High School |
| 16. Staffing: English Learner & Migrant Programs |
| 17. Public Comment |
| 18. Superintendent Evaluation |
| 19. Procedure Review- Automated External Defibrillator (AED) |
| 20. Adjournment |