| I. SWEARING IN OF NEWLY APPOINTED BOARD MEMBER MRS. JOANIE ROGERS | |
| II. WELCOME | |
| III. APPROVAL OF AGENDA | |
| IV. STUDENT RECOGNITION | |
| A. Superintendent Fine Arts Awards Winners | |
| 1. Elementary-Elijah Ping | |
| 2. Upper Elementary-Madison Bond | |
| 3. High School- Jordan Smith | |
| B. Presentation of Student Learning- High School | |
| V. Gallatin County Adult Education Presentation | |
| VI. PUBLIC COMMENT | |
| VII. BOARD MEMBER COMMENTS | |
| VIII. STAFF/SCHOOL REPORTS | |
| A. Informative Presentation Lower Elementary-Megan Morris | |
| B. Student Board Members Report- Maggie Wright | |
| C. Enrollment/Attendance Report- Mrs. Roxann Booth | |
| D. Technology Report- Ms. Michelle Lawrence | |
| E. Superintendent's Report- Mr. Larry Hammond | |
| IX. RECOMMENDED ACTION- NEW BUSINESS | |
| A. Review/Approve Revised Certified Evaluation Plan | |
| B. Review/Approve Local Head Start Memorandum Agreement | |
| C. Review/Approve Memorandum of Understanding between Kentucky Higher Education Assistance Authority and Kentucky Campus Compact and Gallatin County Schools | |
| D. Review/Approve Second Reading of Board Policy 08.113 Graduation Requirements | |
| E. Review/Approve 5 additional hours per week (from 35 hours to 40 hours) for the Family Advocate position in the Family Resource Center. | |
| F. Review/Approve Special Education Director reduction of days from 238 to 230 per year | |
| G. Review/Approve payment for additional 10 days at $240.75 per day for Clinical Psychologist-Mike Reeser | |
| H. Review/Approve Request for two additional Instructional Assistant Positions in the Special Education Department-Jo Ann McCaughan | |
| I. Review/Approve Gallatin County Fair Facilities Use Request | |
| J. Review/Approve Fuel, Propane,Snow Removal Bids | |
| K. Approve Minutes of the April 24, 2018 Gallatin County Board of Education Meeting | |
| X. CONSENT AGENDA | |
| A. Approve Acknowledgement of Receipt of School SBDM Reports | |
| B. Monthly Financial Report
| |
| C. Activity Fund Report and Bills | |
| D. Monthly Bills
| |
| E. Human Resource Actions | |
| F. Field Trip Requests | |
| 1. Overnight Trip to Pikeville, June 11-12-Boys Basketball | |
| 2. Overnight Trip 2019 Washington DC 8th Grade Trip- April 24-27 | |
| G. Review/Approve Kagan Letter of Agreement | |
| H. Review/Approve A Step Ahead Pediatric Therapy Contract for 2018-2019 | |
| I. Review/Approve First Reading of Board Policy 03.1231, 03.1236, 03.2231, 03.2236 Certified and Classified Personal and Emergency Day | |
| J. Review/Approve Three Rivers District Health Department Service Agreement 2018-2019 | |
| K. Review/Approve Memorandum of Understanding for Participation in the myPerspectives RCT Study | |
| L. Review/Approve First Reading of KSBA Annual Policy Updates | |
| M. Review/ Approve Dual Credit Memorandum of Agreement between
College of Education and Human Development University of Louisville and Gallatin County High School | |
| N. Review/ Approve Gallatin County Schools Code of Conduct 2018-2019 | |
| O. Review/Approve Prom Contract with The Prickle Barn for May 4, 2019 | |
| P. Review/Approve Donation from Tadmore Lodge and U.S. Bank of 8 Bikes for Perfect Attendance | |
| Q. Review/Approve Amended Calendar 2017-2018 | |
| R. Review/ Approve 2018-2019 Tentative Budget | |
| S. Review/Approve 2018-2019 Salary Schedule | |
| T. Review/Approve Insurance Package Recommendation for 2018-2019 | |
| U. Review/Approve Job Descriptions | |
| V. Review/Approve NTI Plan | |
| W. Review/Approve Surplus Printer List | |
| X. Review/Approve Surplus/Disposal of Old Textbooks-3rd Grade Team | |
| Y. Review/Approve Request to Declare Buses 5,7,8,9 and 10 as Surplus/Junk and Advertise to Accept Bids for the Buses. | |
| XI. ADJOURN | |