| 1. Call to Order | Mark McCarty |
| 1. Pledge to the Flag | Mark McCarty |
| 2. Approve the minutes of regular meeting of October 28, 2019 | Mark McCarty |
| 3. Communications | |
| 1. My Town TV | |
| 2. Head Start Report | |
| 3. Construction Update | Richard Oppenheimer |
| 4. Treasurer's Report | |
| 1. Action Items | |
| 1. Discussion and possible approval of the addition of an Arts and Humanities Coaching Stipend of $500.00 | |
| 2. Discussion and possible approval of the Memorandum of Agreement between the Ashland Board of Education and the Commonwealth of Kentucky Preschool Development Grant FAP111-44-00 in the amount of $213,000.00 for the period of November 25, 2019 through December 31, 2019 | Kristen Martin |
| 5. Consent Agenda | Kristen Martin |
| 1. Approve Bills for November 2019 as presented by Board Treasurer | |
| 2. Approve Head Start bills for November 2019 as presented by Board Treasurer | |
| 3. Approve salaries for November 2019 in accordance with the 2019-20 salary schedule | |
| 4. Approve Head Start salaries for November 2019 in accordance with the 2019-20 salary schedule | |
| 6. New Business | |
| 1. Action Items | |
| 1. Discussion and possible approval of the Professional Services Agreement between the Ashland Board of Education and Ashland Animal Clinic effective December 2, 2019 through June 1, 2020 | |
| 2. Discussion and possible approval of the Professional Services Agreement between the Ashland Board of Education and Woodland Oaks Health Care effective February 3, 2020 through June 1, 2020 | |
| 3. Discussion and possible approval of the revision and first reading of Policy 07.1 Food/School Nutrition Services | |
| 2. By Consent | |
| 1. Approve fundraiser requests as listed | Mark McCarty |
| 2. Discussion and possible approval of the Use of Facilities Request from Christian Faith Outreach for the use of Crabbe Elementary's Gymnasium on December 18, 2019 from 6-9 p.m. (Certificate of Liability Insurance on File) | |
| 7. Old & Unfinished Business | |
| 1. Discussion and possible approval of the second reading of the revision to Policy 09.124 Tuition | |
| 8. Personnel for Board Information Only in Accordance with KRS 160.390 | |
| 1. Personnel Action | |
| 1. Discussion and possible approval to create an instructional aide position for the Ashland Alternative School | |
| 9. Approve Surplus Items | Mark McCarty |
| 10. Donations | Mark McCarty |
| 11. Board Discussion | |
| 12. Adjourn | |