| I. Call to Order / Roll Call |
| II. Approve Agenda |
| III. Approve Minutes from (1_14_2020) |
| IV. Youth Service Center Grant |
| V. Financial Reports |
| a. SBDM Activity Report |
| b. Student Activity Fund |
| c. District Activity Fund |
| d. Approve the addition of Horticulture Account in Student Activity |
| e. Approve creation of Ag. Mechanics account for student activity. |
| VI. Consider Adjourning to Executive/Closed Session Pursuant to KRS 61.810 (1) (f), for Specified Personnel Matter |
| VII. Approve to come out of closed session. |
| VIII. Action from closed session. |
| IX. Approve Fundraiser items
1. MCHS FFA Soup Beans and more for Mt. Memories
2. Softball Menifee Mt. Memories bake goods, drinks and games
3. Softball Green White Night
4. Softball Candy bars (not sold during school day)
5. Softball Hit-a-thon
6. BETA Car wash, baked goods and donations
7. BETA Krispy Cream Donuts (parent pick)
8. BETA Mt. Memories Baked goods, drinks, and donations |
| X. Open Floor |
| XI. Adjourn |