| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. 2019-2020 Draft Budget Review | |
| B. Discussion of All A Classic | |
| C. Personnel | |
| D. Other | |
| III. Recommended Board Motions | |
| A. Approval of Minutes | |
| B. Motion to elect Board Chair for 2019 | |
| C. Motion to elect Board Vice-Chair for 2019 | |
| D. Motion to elect Board Secretary for 2019 | |
| E. Motion to elect Board Treasurer for 2019 | |
| F. Motion to elect Board Attorney (Law Firm) for 2019 | |
| G. Motion to approve the Board Meetings dates for 2019 | |
| H. Approval of Unexecuted Owner-Contractor Agreement for WVMS Renovation Project | |
| I. Approval of Owner Contractor Agreement for the Walton-Verona Turf Project | |
| J. Approval of surplus bid results | |
| K. Approval of Driver Agreement for Board Owned Vehicle - J Moore, H Hicks-Hayden, E Clifton, M Batteiger, J Alford | |
| L. Adjournment | |