| 1. Call to Order | |
| 2. Mission/Vision Statement | |
| 3. Additions/Deletions to the Agenda | |
| 4. Approval of the Minutes | |
| a. Approval of the minutes for the January 10th, 2018 regular board meeting | |
| 5. Finance Director's Report | |
| 6. Approval of the February Claims | |
| 7. Superintendent's Report | |
| a. Personnel Report | |
| b. Superintendent Standard 6 Review | |
| c. YES! Recognition - Hannah Sanders and Amanda Zahn | |
| d. Presentation - David Best, Mercer PVA | |
| 8. Academic Update | |
| 9. Action Items | |
| a. Approval - Ross Tarrant Architects for Phase I School Bathroom Project | |
| b. Approval - BG1 for Phase I School Bathroom Project | |
| c. Approval - Student Accident Insurance Renewal with Roberts Insurance | |
| 10. Consent Agenda | |
| a. Approval - KETS Offer of Assistance | |
| b. Approval - 2nd Reading of District School Calendar for 18-19 | |
| c. Approval - Kentucky Purchasing Cooperative (KPC) Membership | |
| 11. Next Meeting, Working Session, Wednesday, February 28th, 2017, at 7:00pm, in the school library | |
| 12. Next Regular Meeting, Wednesday, March 14th, 2018, at 7:00pm in the school library | |
| 13. Adjournment | |