| 1. Call to Order |
| 2. Roll Call |
| 3. Adoption of Agenda |
| 4. Consent Agenda |
| A. Approval of Minutes |
| B. Payment of Bills |
| 5. 2019-2020 District Funding Assurances |
| 6. FY-20 Pay Dates |
| 7. Bond of Depository |
| 8. 2019-2020 Principal's Combined Budgets |
| 9. 2019 KSBA Policy Updates (#42)- Checklist- Final Reading |
| 10. 2019-2020 Student Code of Acceptable Behavior and Attendance Policy |
| 11. Annual Board Action for Emergency Teacher and Emergency Substitute Teacher Certification. |
| 12. Application for Adjunct Instructor Certificate/Rate of Pay |
| 13. Contract/Memorandum of Agreements Approval |
| 14. Revised Job Descriptions |
| 15. Amendment to Classified Salary Schedule |
| 16. Nonresident Contract |
| 17. Declare Surplus/Accept Sealed Bids: School Nutrition Items |
| 18. Waiver of Liability Approval |
| 19. Executive Session (Superintendent Evaluation KRS 61.810(1)(k)/Preliminary Discussions) |
| 20. Resume Meeting |
| 21. Superintendent Ford’s Summative Evaluation |
| 22. Personnel Reports |
| 23. Public Comment |
| 24. Adjournment |