| 1. Call to Order/Roll Call |
| 2. Mission and Vision |
| 3. Approval of Agenda |
| 4. New Business |
| 1. Distribution of "Kentucky Open Records and Open Meetings Act" |
| 2. Distribution of the Freedom of Speech and the Freedom of Religion laws |
| 3. Distribution of Records Retention document |
| 5. Budget/Finance |
| 1. SBDM Funds |
| 2. District Activity Funds |
| 3. Title I Funds |
| 6. Curriculum/Academics |
| 1. Acadience benchmark assessment |
| 2. Request approval to increase cap size in kindergarten to 26 students |
| 7. Policy/Policy Review |
| 1. Adopt Bylaws and policies |
| 2. Create policy review schedule |
| 8. CSIP |
| 1. Phase 1: Continuous Improvement Diagnostic and continue progress montoring |
| 9. Adjournment |