| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Spotlight Report - Quest 2018 | |
| B. Principals Report | |
| C. Construction Report | |
| D. Attendance/Enrollment Report | |
| E. Superintendent Standard #2 - Instructional Leadership | |
| F. Personnel | |
| G. Other | |
| H. Audience of Citizens | |
| III. Recommended Board Motions | |
| A. Approval of Minutes | |
| B. Approve Treasurer's Report | |
| C. Approve Orders of the Treasurer (bills) | |
| D. Approval of amendment to the 2018-2019 salary schedule | |
| E. Approval of Working Budget 2018-2019 | |
| F. Approval of the Schematic Design and Design Drawings for the WVMS Upgrades Project | |
| G. Approval of BG2 for WVMS Upgrades Project | |
| H. Approval of BG3 for WVMS Upgrades Project | |
| I. Approval of Pay Application 4 for Morel Construction - Early Childhood Center | |
| J. Approval of ARC Chairpersons for 2018-2019 | |
| K. Approval of Formation of Comprehensive Improvement Plan Committee | |
| L. Approval of a position for a 4-6 hours per day Instructional Assistant at Walton-Verona Preschool | |
| M. First Reading of Policy 08.1131 Alternative Credit Options | |
| N. First Reading of Policy 08.113 Graduation Requirements | |
| O. Approval of Trip to Peru for Summer 2019, organized by Lauren Teepen in conjunction with Education First (EF) Tours | |
| P. Approval of appointment of school calendar committee (2018-2019) per KRS 158.070 | |
| Q. Approval of Driver Agreement for Board Owned Vehicle - M Baker | |
| R. Approval of Field Trips
| |
| S. Acknowledge receipt of the Superintendent's personnel actions regarding FMLA leave (see personnel - Moore, Hummeldorf, Taylor) | |
| T. Adjournment | |