| I. Opening | |
| a. Call to Order | |
| b. Roll Call | |
| II. Agenda Approval | |
| III. Operations | |
| a. Approve Construction Documents and accompanying BG-2 and BG-3 forms for the Old Corbin Middle School Renovation & Addition project for submittal to the Kentucky Department of Education (KDE) - District Facilities Branch and to the Office of Housing, Building, & Construction (HBC) for Plan Review | |
| b. Approve Extra Service Salary Schedule - Tabled | |
| c. Approve to pay Jon Carloftis, Inc. for landscaping materials at new Corbin Middle School | |
| d. Approve Fidelity Bond for David Cox and Cynthia Davis for 2018-2019 | |
| e. Grant authority for the month of June 2018 to waive Board prior approval to pay bills for the school district, with Board Members reviewing all bill transactions at the July Board meeting | |
| IV. Discussion/Action Items | |
| a. Director of Safety Support Services | |
| b. Comments from Superintendent | |
| V. Comments from Board Members | |
| VI. Executive Session - Per KRS 61.810 [1]: [b] acquisition or sale of real property; [c] proposed or pending litigation; and/or [f] personnel issue(s); [k] evaluation of superintendent | |
| VII. Adjourn | |