| 1. Call to Order | |
| 2. Mission/Vision Statement | |
| 3. Superintendent's Report | |
| a. Ross, Sinclair & Associates - Joe Nance | |
| b. Architect Presentation | |
| 4. Miscellaneous Updates | |
| a. Senate Bill 1 Discussion | |
| b. Share Staff Funding Document | |
| c. MAFEW v Burgin Academy Update | |
| d. Cumberland Family Medical Update (CFMC) | |
| e. Discuss/set school visits | |
| f. Review Regular Board Meeting Format | |
| g. Discuss 2019-2020 Salary Schedules | |
| h. Fall Tax Discussion | |
| 5. Discuss April 10th Agenda | |
| a. AG presentation - Travis York | |
| b. CFMC presentation - Ibby Hopper | |
| c. Consent - 2019-2020 NTI Application, Federal Program Assurances | |
| d. Action Items - CFMC Contract, 2019-2020 Salary Schedule, Audit Contract | |
| 6. Enter into Executive Session | |
| 7. Return from Executive Session | |
| 8. Next Meeting - Wednesday, April 10th, 2019, at 7:00pm in the school board room | |
| 9. Adjournment | |