| I. Call to Order. | |
| A. Roll Call | |
| B. Pledge of Allegiance; Vision/Mission | |
| C. Review of Commissioner's Approvals | |
| D. Adopt Agenda | |
| II. Presentations/Reports | |
| A. Student Recognitions | |
| B. Reports | |
| 1. Superintendent's Report | Phillip Watts |
| 2. Data Breach Review Training | |
| 3. Attendance Report | Susan Watts |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Consider approval of renewing the Dual Credit Agreement with MSU for the 2018-2019 school year. | |
| 2. Consider approval of renewing the Dual Credit Agreement with KCTCS for the 2018-2019 school year. | |
| 3. Consider review of Procedure 09.123 AP.2-EHO Form | |
| 4. Consider approval of using up to twenty-five (25) emergency certified substitute teachers for the 2018-2019 school year. | |
| 5. Consider approval of the ARC Chairperson Designees for all schools for the 2018-2019 school year, including adding Jesse Bailey to LBJ. | |
| 6. Consider approval of the updated ARC Chairperson Designee Form for LBJ Elementary School. | |
| B. DISCUSSION ITEMS | |
| 1. Consider approval of minutes of June 19, 2018 regular meeting. | |
| 2. Consider approval of the June 2018 Treasurer's Report. | |
| 3. Consider approval of July 2018 bills for payment. | |
| 4. Consider approval of the first reading of the 2018-2019 Discipline Code Book. | |
| 5. Consider approval of renewing the board attorney contract with Jonathan C. Shaw. | |
| 6. Consider approval MOA with DJJ for the Juvenile Detention Center and the Youth Development/Day Treatment Center for the 2018-2019 school year. | |
| 7. Consider approval of utilizing the Day Treatment Center (formerly CLEP) through DJJ as Alternative Placement for up to 16 Breathitt County Students, as needed and determined by the Principal. | |
| 8. Consider approval of renewing membership with KSBA for the 2018-2019 school year. | |
| 9. Consider approval of the first reading of KSBA Policy Update #41 and Procedure Update #22. | |
| 10. Consider approval of renewing KSBA Custom Policy/Procedure Services and eMeeting Maintenance for the 2018-2019 school year. | |
| 11. Consider approval of the Steele Reece Foundation Grant for MRC in the amount of $14,000. | |
| 12. Consider approval of the MOA with Juniper Health for Mental Health/Substance Abuse Education Program. | |
| 13. Consider approval of hiring Alt32 Architecture as the Design Professional for the Central Office HVAC Renovation: Security Vestibules; and SMS Roof Edge Repair Projects, as well as corresponding Owner/Architect Agreements. | |
| 14. Consider approval of the revised BG18-364-Security Vestibules. | |
| 15. Consider approval of BG-2 for Central Office HVAC Renovation (BG18-365). | |
| 16. Consider approval of the BG-3 (Statement of Probable Cost) for the SMS Roof Edge, Security Vestibules, and Central Office HVAC Renovation Projects. | |
| 17. Consider approval of the Construction Documents for the SMS Roof Edge Repair Project and the Security Vestibules Project. | |
| 18. Consider approval of Design Development and Construction Documents for the Central Office HVAC Renovation Project. | |
| 19. Consider approval of Application No. 1 and payment to Atlas Metal Products for the Bleacher Replacement Project in the amount of $503.10. | |
| 20. Consider approval of naming Stacey Davidson as the Board Appointed Representative on the Evaluation Appeals Committee and name Susan Watts as the alternative. | |
| IV. Personnel Notifications | |
| V. Informational Items | |
| A. Communication/Sharing (All Present) | |
| B. School Financial Reports | |
| C. School SBDM Reports | |
| VI. State Management Recommendation and Report | Mike Murphy |
| VII. Adjournment | |