| 1. Call to Order | Bruce Morrison |
| 1. Pledge to the Flag | Bruce Morrison |
| 2. Approve the minutes of regular meeting of April 27, 2020 | Bruce Morrison |
| 3. Communications | |
| 1. Blazer Student Body President Grant Kelley | |
| 2. Discussion and possible approval of Superintendent’s recommendation to approve scheduling a graduation recognition event for the 2020 graduating class for July 17, 2020, subject to verification by July 1, 2020 that the event can be conducted in one ceremony and in compliance with government restrictions on public gatherings then in effect | D. Sean Howard |
| 3. Head Start Report | Lisa Henson |
| 4. Construction Update | Richard Oppenheimer |
| 1. Discussion and possible approval of AEI to perform survey work for the canopy replacement between building 1 and 2 at Blazer | Richard Oppenheimer |
| 2. Discussion and possible approval of the schematic design for the building 2 reroof and security upgrades for Blazer | Richard Oppenheimer |
| 4. Treasurer's Report | Kristen Martin |
| 1. Action Items | |
| 1. Discussion and possible approval of the paper bid for the 2020-2021 school year | Kristen Martin |
| 1. Discussion and possible approval of anticipated increase in tuition for dual credit courses for high school students for the 2020-2021 school year | Richard Oppenheimer |
| 2. Discussion and possible approval of the bid for the solid waste disposal for the 2020-2021 school year | Richard Oppenheimer |
| 3. Discussion and possible approval of the PowerSchool Subscription for Unified Talent's Applicant Tracking in the amount of $5,243.18 | D. Sean Howard |
| 5. Consent Agenda | Kristen Martin |
| 1. Approve Bills for May 2020 as presented by Board Treasurer | |
| 2. Approve Head Start bills for May 2020 as presented by Board Treasurer | |
| 3. Approve salaries for May 2020 in accordance with the 2019-20 salary schedule | |
| 4. Approve Head Start salaries for May 2020 in accordance with the 2019-20 salary schedule | |
| 6. New Business | |
| 1. Action Items | |
| 1. Discussion and possible approval of the 2020-21 NTI Application | Christine Scott |
| 2. Discussion and possible approval of the 2020-2021 Technology Plan | Cary Williams |
| 3. Discussion and possible approval of the Division of School and Community Nutrition Community Eligibility Provision (CEP) Eligibility Criteria and Pre-Implementation Steps | Linda Calhoun |
| 4. Discussion and possible approval of the All School Food Authorities Procurement Certification | Linda Calhoun |
| 5. Discussion and possible approval of the Head Start COLA and Quality Improvement application and Budget | Lisa Henson |
| 6. Discussion and possible approval of the Head Start Refunding application and Budget | Lisa Henson |
| 7. Discussion and possible approval of the Addendum to the CINTAS Agreement currently being serviced to add hand sanitizing dispensers to each location within AISD | Lisa Henson |
| 8. Discussion and possible approval of the Contractual Agreement an Fee Schedule between the Ashland Board of Education and East Kentucky Psychological Resources for the 2020-2021 school year (pending board attorney approval) | Lisa Henson |
| 9. Discussion and possible approval of the Memorandum of Understanding between the Ashland Board of Education and FRYSC Corps Youth Service Program and In Kind Donation Verification for the Ashland Blazer Youth Services Center (pending board attorney approval) | Lisa Henson |
| 10. Discussion and possible approval of the Office of Vocational Rehabilitation Community Work Transition Program Application (pending board attorney approval) | Lisa Henson |
| 11. Discussion and possible approval of the Professional Services Agreement between the Ashland Board of Education and Grayson Sppech Therapy, P.S.C. July 1, 2020 through June 30, 2021 (pending board attorney approval) | Lisa Henson |
| 12. Discussion and possible approval of the Memorandum of Agreement between the Board of Education and Tri-State Speech Therapy, Inc. July 1, 2020 - June 30, 2021 (pending board attorney approval) | Lisa Henson |
| 7. Personnel for Board Information Only in Accordance with KRS 160.390 | |
| 8. Personnel Action | |
| 1. Discussion and possible approval of the revised job description for District Athletic Director | D. Sean Howard |
| 9. Board Discussion | |
| 10. Adjourn | Bruce Morrison |