| I. WELCOME and ROLL CALL | |
| II. APPROVAL OF AGENDA | |
| III. SWEARING IN OF NEWLY ELECTED BOARD MEMBER | |
| IV. STUDENT RECOGNITION and PRINCIPAL'S REPORT--Ms. Amanda Carroll--Upper Elementary | |
| V. PUBLIC COMMENT | |
| VI. BOARD MEMBER COMMENTS | |
| VII. STAFF/SCHOOL REPORTS | |
| A. Student Board Members Report- Mr. Daniel Sullivan | |
| B. Enrollment/Attendance Report- Mrs. Roxann Booth | |
| C. Technology Report- Ms. Michelle Lawrence | |
| D. CIA Report--Mr. Tony Jury | |
| E. Special Education Staff Projections--Ms. JoAnn McCaughan | |
| F. Superintendent's Report- Mr. Larry Hammond | |
| G. Human Resource Actions | |
| H. SBDM Agenda/Minutes | |
| VIII. RECOMMENDED ACTION- NEW BUSINESS | |
| A. Review/Approve AXA Equitable Payroll Deduction | |
| B. Review Policy 9.423-- Use of Alcohol, Drugs, and Other Prohibited Substances | |
| C. Facility Request | |
| 1. Review/Approve Men's Basketball League Facility Request | |
| 2. Review/Approve Emergency Management SAVE Training Facility Request | |
| D. Review/Approve purchase of service truck for transportation department from state bid contract (MS 758 1800000180) for a total price of $63,222.50 | |
| E. Review/Approve request to re-advertise for 2019 mowing season lawn care RFPs | |
| IX. CONSENT AGENDA | |
| A. Approve Minutes from October 23, 2018 and November 13, 2018 Board of Education Meeting | |
| B. Monthly Financial Report | |
| C. Activity Fund Report and Bills | |
| D. Monthly Bills | |
| E. Fundraising Requests | |
| 1. LE PTSO Fundraisers | |
| F. Field Trip Requests | |
| G. Approval of Contracts for Non-resident Students | |
| H. Approval of 2019-2020 Calendar Committee | |
| I. Acknowledge Amendment to KRS 158.070(9), NTI Program | |
| J. Approve Contract with ECS- Evaluators for DFC Grant | |
| K. Approve Contract with Reach- Evaluation Software for DFC Gant | |
| L. Approval of Per-Diem exemption to Federal Per-diem rates | |
| M. Review/Approve accepting KETS First Offer of Assistance FY 2019 ($12,690.00) | |
| N. Approve FY 2019 District Funding Assurances Statement as required in GMAP | |
| X. ADJOURN | |