| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Principals Report | |
| B. Construction Report | |
| C. Attendance/Enrollment Report | |
| D. Personnel | |
| E. 2019-2020 School Year Calendar | |
| F. Other | |
| G. 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 BG1 for Walton-Verona Paving Project | |
| E. Approval of BG1 for property purchase - 11 School Road, Walton, KY | |
| F. Approval of Pay Application 6 for Morel Construction - WV Early Childhood Center | |
| G. Approval of Change Order 1 for Early Childhood Center | |
| H. Approval of FY19 School Bus Purchase Authorization | |
| I. Approval of FY19 KISTA Bus Lease Participation Resolution | |
| J. Approval of District Funding Assurances Statement | |
| K. Second Reading and Approval of Policy 08.1131 Alternative Credit Options | |
| L. Second Reading and Approval of Policy 08.113 Graduation Requirements | |
| M. Approval of Hardship Graduation for three students, per Policy 08.1132 | |
| N. Approval of Quest Proposal 2019 | |
| O. Approval of Driver Agreement for Board Owned Vehicle - L Patterson | |
| P. Approval of Field Trips | |
| Q. Adjournment | |