| 1. Call to Order |
| 2. Roll Call |
| 3. Adoption of Agenda |
| 4. Presentation: Faculty & Students with Russell County Middle School will discuss some of the exciting things going on in their school. |
| 5. Recognition: Russell County Education Association (RCEA) Teacher of the Month: Dana Robertson |
| 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. Out of State and/or Overnight Trips |
| 8. Purchase of three (3) school buses |
| 9. Amendment - Non-Traditional Instruction (NTI) Application |
| 10. Central Kentucky Aquatic Team, Inc. (Russell Co. ANC Facility Use Agreement) |
| 11. Commonwealth of Kentucky Contract Language Modification-Family Resource and Youth Service Centers (FRYSC) |
| 12. Memorandum of Agreement- Kentucky Counseling Associates, LLC |
| 13. Innovative Readiness Training (IRT) Department of Local Government intent to use Russell County Public School buildings - FY2020 |
| 14. Removal of Vinyl Sided Building at RCHS |
| 15. Waive Board Policy 06.5 (Use of Buses by Outside Groups) |
| 16. Educational Consultant Services Contract |
| 17. Pulaski County Schools Use of Russell County Auditorium/Natatorium Complex Pool |
| 18. 2018 Energy Management Report (EMR) |
| 19. Public Comment |
| 20. Adjournment |