| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Superintendent's Progress Report | |
| B. Principals Report | |
| C. Construction Report | |
| D. Personnel | |
| E. Other | |
| F. Audience of Citizens | |
| III. Recommended Board Motions | |
| A. Approval of Dr. Matt Baker as secretary for the Board of Education | |
| B. Approval of Minutes | |
| C. Approve Treasurer's Report | |
| D. Approve Orders of the Treasurer (bills) | |
| E. Approval of a Grant of Easement to Duke Energy | |
| F. Approval of Payment #1 to Riegler Blacktop, Inc., for Track and Field Project | |
| G. Approval of Payment #2 to Morel Construction, for Early Childhood Center Project | |
| H. Approval of addition of Maintenance/Facilities Manager position | |
| I. Approval of addition of Administrative Secretary II position and elimination of one Administrative Secretary I position | |
| J. Approval of FY19 Salary Schedule Amendment | |
| K. KSBA Policy Recommendations - Second Reading | |
| L. Approval of Driver Agreement for Board Owned Vehicle - M. Cravens | |
| M. Approval to enter into executive session pursuant to KRS61.810(1)(c) | |
| N. Approval to return to open session | |
| O. Adjournment | |