| I. WELCOME and ROLL CALL | |
| II. APPROVAL OF AGENDA | |
| III. AUDITOR'S REPORT | |
| IV. RUTH H. WEBB--FIRST KENTUCKY SECURITIES CORP.--Bonding
| |
| V. UPDATE ON FACILITIES PLAN-- MR. BRAD BEATTY | |
| VI. STUDENT RECOGNITION and PRINCIPAL'S REPORT--Ms. Jennifer Biddle | |
| VII. PUBLIC COMMENT | |
| VIII. BOARD MEMBER COMMENTS | |
| IX. 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. Superintendent's Report- Mr. Larry Hammond | |
| F. SBDM Agenda/Minutes | |
| G. Human Resource Actions | |
| X. RECOMMENDED ACTION- NEW BUSINESS | |
| A. Review/Approve Memorandum of Agreement Between Eastern Kentucky University and Gallatin County for iLEAD Academy | |
| B. Review/Approve Lawn Care Service Bids | |
| C. Review/Approve Creation of LBD Special Education Position at Lower Elementary | |
| XI. CONSENT AGENDA | |
| A. Approve Minutes from November 20, 2018 Board of Education Meeting | |
| B. Monthly Financial Report | |
| C. Activity Fund Report and Bills | |
| D. Monthly Bills | |
| E. Fundraising Requests | |
| F. Field Trip Requests | |
| G. Approve Contract for High School App | |
| H. Approve Activity Fund Donation | |
| I. Comprehensive Improvement Plan for Gallatin County District | |
| J. Gallatin County Public School District Special Education Procedures | |
| K. Review Board Policy 05.31 and Procedure 05.31 AP.21 | |
| L. Review School Calendar 2019-2020 | |
| XII. ADJOURN | |