| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Construction Report | |
| B. Personnel | |
| C. Other | |
| D. 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 Unaudited Annual Financial Report (AFR) for 2018-2019 | |
| E. Approval of Pay Application 14 for Morel Construction – WV Early Childhood Center | |
| F. Approval of Pay Application 5 for Morel Construction – WV Middle School Renovation | |
| G. Approval of Pay Application 2 for Riegler Blacktop – WV Paving Project | |
| H. Approval of Pay Application 1 for The Motz Group – WV Field Turf Replacement | |
| I. Approval of Change order 1 – WV Field Turf Replacement | |
| J. Approval of Change Order 3 – WV Middle School Upgrades | |
| K. Approval of Strategic Plan Goals and Objectives | |
| L. Approval of Memorandum of Understanding Boone County Early Childhood Fund | |
| M. Motion to amend Dr. Baker’s salary for the 2019-2020 school year to $128,270 | |
| N. Second reading and approval of KSBA Policy Recommendations 2019-2020 | |
| O. Adjournment | |