| I. CALL TO ORDER/ROLL CALL | |
| II. APPROVAL OF AGENDA | |
| III. INTRODUCTION AND SWEARING IN OF NEW AND ELECTED BOARD MEMBERS | |
| IV. ELECTION OF OFFICERS | |
| A. Election of Board Chairperson | |
| B. Election of Board Vice Chairperson | |
| C. Election/Appointment of Board Treasurer | |
| V. APPOINTMENT/ELECTION OF SECRETARY AND BOARD ATTORNEY | |
| VI. BOARD ATTORNEY COMPENSATION | |
| A. Set board attorney compensation | |
| VII. DISCUSSION/APPROVAL OF THE 2019 BOARD MEETING DATES | |
| VIII. GALLATIN COUNTY SCHOOL DISTRICT FINANCE CORPORATION ANNUAL MEETING | |
| A. Recess regular school board meeting to convene Gallatin County School District Finance Corporation Annual Meeting
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| B. Elect President of the Gallatin County School District Finance Corporation
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| C. Elect Vice President of the Gallatin County School District Finance Corporation
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| D. Election/Appointment of Secretary of Gallatin County School District Finance Corporation
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| E. Election/Appointment of Treasurer of Gallatin County School District Finance Corporation
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| IX. DISCUSSION/APPROVAL OF KENTUCKY SCHOOL BOARD ASSOCIATION (KSBA) OR KENTUCKY ASSOCIATION OF SCHOOL ADMINISTRATORS (KASA) TO ASSIST IN SEARCH OF GALLATIN COUNTY SUPERINTENDENT | |
| X. CONSENT AGENDA | |
| A. Approval Of Emergency Certification of Jacob Cheesman as High School Chemistry Teacher | |
| XI. DISCUSSION/ACTION REGARDING FUTURE BOARD TOPICS IN 2019 | |
| XII. ADJOURN | |