| 1. Call to Order | |
| 2. Mission/Vision Statement | |
| 3. Superintendent's Report | |
| a. Lisa Rath - 21st Century After School Update | |
| b. Facility and Bonding Discussion | |
| c. Ron Murrell - Ross Tarrant Discussion | |
| d. Updates | |
| 1. Current Enrollment Numbers | |
| 2. Mercer County Spelling Bee Winner - Hannah Sewell | |
| 3. Central KY Independent Superintendent Group: February 14th, 9:30am | |
| 4. Stage Renovation Update | |
| 5. School Nurse Situation for 2019-2020 | |
| 6. 46th District Basketball Host February 18-22, 2019 | |
| 7. KSBA Conference Discussion | |
| e. 2019-2020 Budget Discussion | |
| 4. Enter Executive Session - Personnel | |
| 5. Exit Executive Session | |
| 6. Next Board Meeting - Wednesday, February 13, 2019 at 7:00pm in the school board room | |
| 7. Adjournment | |