| 1. Call to Order | Mark McCarty |
| 1. Pledge to the Flag | Mark McCarty |
| 2. Approve the minutes of regular meeting of November 25, 2019 | Mark McCarty |
| 3. Communications | |
| 1. Head Start Report | Lisa Henson |
| 2. Construction Update | Richard Oppenheimer |
| 4. Treasurer's Report | |
| 1. Action Items | |
| 5. Consent Agenda | Kristen Martin |
| 1. Approve Bills for December 2019 as presented by Board Treasurer | |
| 2. Approve Head Start bills for December 2019 as presented by Board Treasurer | |
| 3. Approve salaries for December 2019 in accordance with the 2019-20 salary schedule | |
| 4. Approve Head Start salaries for December 2019 in accordance with the 2019-20 salary schedule | |
| 6. New Business | |
| 1. Action Items | |
| 1. Discussion and possible approval of the athletic trainer from KDMC for Blazer | D. Sean Howard |
| 2. Discussion and possible approval of one of two proposed radio coverage packages for Blazer athletics | D. Sean Howard |
| 3. Amend the Agenda to discuss and possibly approve MyTown TV Proposal | D. Sean Howard |
| 4. Discussion and possible approval of the MyTown TV Proposal from a previous Board Meeting | D. Sean Howard |
| 5. Amend the Agenda to discuss and possibly approve Use of School Facilities by the Boyd County Board of Elections for use as polling places | |
| 6. Discussion and possible approval of the Use of Facilities Request from the Boyd County Board of Elections for use of the schools as polling places on Tuesday, May 19, 2020 and Tuesday, November 3, 2020 elections | D. Sean Howard |
| 2. By Consent | |
| 1. Approve fundraiser requests as listed | Mark McCarty |
| 1. Amend Agenda to discuss and possibly approve a School Fundraiser | |
| 2. Discussion and possible approval of the AMS 7th Grade Boys' Basketball Team Prime Bedding Sheet fundraiser to raise funds for players expenses during state tournament | |
| 2. Amend Agenda to discuss and possibly approve a School Related Student Trip | D. Sean Howard |
| 3. Discussion and possible approval of the School-Related Student Trip Request from AMS Boys' Basketball Team (8th Grade only) for a trip on 12/21 & 12/22 to Lexington, KY for the KBC Basketball Classic Middle School Tournament | D. Sean Howard |
| 7. Old & Unfinished Business | |
| 1. Discussion and approval of the revision and second reading of Policy 07.1 Food/School Nutrition Services | D. Sean Howard |
| 8. Personnel for Board Information Only in Accordance with KRS 160.390 | |
| 1. Personnel Action | |
| 1. Discussion and possible approval of creating a new Bus Monitor position | D. Sean Howard |
| 2. Discussion and possible approval of the creation of a Special Education Instructional Assistant at Hager Elementary School to meet a new student's needs | Lisa Henson |
| 9. Approve Surplus Items | Mark McCarty |
| 10. Donations | Mark McCarty |
| 11. Board Discussion | |
| 1. Discussion and establishment of January 2020 Organizational Meeting | Mark McCarty |
| 12. Adjourn | |