| 1. Call to Order | |
| 2. Mission/Vision Statement | |
| 3. Superintendent's Report | |
| a. Review any additional Letters of Interest | |
| b. Discuss architect fees set by KDE | |
| c. Discuss updated BG 1 | |
| 4. Action Items | |
| a. Approval - Hire Architecture Firm | |
| b. Approval - BG1 for cafeteria/kitchen addition | |
| c. Approval - Solicit Survey Proposals | |
| 5. Enter Executive Session | |
| 6. Exit Executive Session | |
| 7. Next Meeting: Tuesday, March 26th, 2019, at 6:00pm in the school conference room | |
| 8. Next Regular Meeting: Wednesday, April 10th, 2019, at 7:00pm in the school board room | |
| 9. Adjournment | |