| 1. Approval of Agenda | |
| 2. Strategic Planning | |
| 3. Election of Chair & Vice Chair | |
| 4. Appointment of Secretary & Treasurer | |
| 5. Personnel Report | Sharla Six |
| 6. Items for Action | |
| A. APPROVAL - Vouchers | |
| B. APPROVAL - Abolish Position - ECE & Human Resources Secretary | |
| C. APPROVAL - Job Description - District Generalist | |
| D. APPROVAL - Classified Salary Schedule Revision | |
| E. APPROVAL - Resolution (KRS 160.270) | |
| 7. Upcoming special meeting planning (bring calendars) | |
| 8. Adjournment | |