| I. Call to Order/Roll Call | |
| II. Consider approval of Wildcat Fencing to install a chain link fence behind the BHS Softball Field bordering Panbowl Lake not to exceed the amount of $13,000.00. | |
| III. Consider approval of JW Associates to install (safety) blinds for exterior windows at BHS not to exceed $15,000. | |
| IV. Consider approval of temporary emergency application for the Non-Traditional Instruction Program and submission to serve as a waiver request to the Kentucky Board of Education to be exempt from certain aspects of the administrative regulation, 701 KAR 5:150 for the 2019-2020 school year. | |
| V. Consider approval of amending the 2019-2020 calendar from 173 instructional days to 170 instructional days, setting teacher/staff work days to future dates when needed. | |
| VI. Consider approval of KDE recommended illness plan and response matrix. | |
| VII. Consider approval of submitting an application for e-rate funding and contracting with Extreme Networks through the KETS Eligible State Contract Matrix for internal connections. | |
| VIII. Consider approval of accepting the bids for surplus buses; | |
| A. Bus #6 $500.00 Seth Armstrong | |
| B. Bus #22 $500.00 Daniel Speas | |
| C. Bus #28- $1,225.00 Palmer Memorial Church | |
| D. Bus #29 $700.00 Ellis Tincher | |
| E. Bus #39 $701.00-Cody Fouts | |
| F. Bus # 51 $705.00-Seth Armstrong | |
| G. Bus #5 $400.00-Eric Mullins | |
| H. Bus #7 $550.00-Elvis Campbell | |
| I. Bus #11 $100.00-Seth Armstrong | |
| J. Bus #16 $350.00-Jalen Banks | |
| K. Bus #50-$703.00- Seth Armstrong | |
| IX. Superintendent Report/District Update | |
| X. Adjournment | |