| I. WELCOME | |
| II. ROLL CALL | |
| III. APPROVAL OF AGENDA | |
| IV. PUBLIC COMMENT | |
| V. BOARD MEMBER COMMENTS | |
| VI. STAFF/SCHOOL REPORTS | |
| A. Technology Report- Michelle Lawrence | |
| 1. Enrollment/Attendance Report - Roxann Booth | |
| B. Superintendent Report- Larry Hammond | |
| VII. RECOMMENDED ACTION - NEW BUSINESS | |
| A. Review/Approve Second Reading of KSBA Annual Policy Updates | |
| B. Review/Approve Stipend for Dual Credit Digital Literacy Class in the amount of $1576.00 | |
| C. Review/Approve Job Descriptions and Salary Table Adjustments | |
| D. Review/Approve Stipend for KTIP Mentors of $1000 | |
| E. Review/ Approve Interim Superintendent Contract | |
| F. Review/Approve New Salary Schedule for Lead Mechanic | |
| G. Review/Approve Additional 1% Salary Increase for Staff | |
| H. Review/Approve Collection of Estimates on Safety Improvements in Technology and Hardware | |
| VIII. CONSENT AGENDA | |
| A. Approve Minutes of the May 22, 2018 Gallatin County Board of Education Meeting | |
| B. Monthly Financial Report | |
| C. Activity Fund Report and Bills | |
| D. Monthly Bills | |
| E. Approval of Certified Psychologist Contract Agreement 2018-2019 | |
| F. Approval of Occupational Therapy Contract Agreement 2018-2019 | |
| G. Approval of Speech and Language Therapy Contract Agreement 2018-2019 | |
| H. Review/Approve Board Member Travel to KSBA Summer Conference July 13-14 | |
| I. Review Approve 2nd Reading of Board Policy 03.1231, 03.1236, 03.2231, 03.2236 Certified and Classified Personal and Emergency Day | |
| J. Review/Approve Leader In Me Grants of $3150.00 for Upper Elementary and Middle School | |
| K. Review/Approve Non Resident Contract | |
| L. Review/Approve Fidelity Bond | |
| M. Review/Approve Bond of Depository | |
| N. Review/Approve Updated 09.14 AP.251 Media Release | |
| O. Human Resource Actions | |
| IX. EXECUTIVE SESSION-Superintendent Evaluation | |
| A. Enter into Closed Session | |
| B. Exit from Closed Session | |
| C. Action taken in Closed Session | |
| X. ADJOURN | |