| I. WELCOME AND ROLL CALL | |
| II. APPROVAL OF AGENDA | |
| III. Review/Approve acceptance or rejection of Bid Package 2 (Site Development Bid) and associated bid alternates. | |
| IV. Review/Approve Acceptance or Rejection of Bid Package 3 (Renovation Bid) and associated bid alternates. | |
| V. Review/Approve Acceptance or Rejection of Bid Package 32 and 3 (Combined Site Development & Renovation Bid) and associated bid alternates. | |
| VI. Review/Approve payment to JBK, Inc. Roofing Division in the amount of $50,513.05 for partial completion of Gallatin County High School Emergency Reroof (Pay Application #01) as approved by Clotfelter/Samokar , PSC. | |
| VII. Consider approval of recess for the purpose of convening the Gallatin County School District Finance Corporation for the purpose of approving a Resolution of Issuance of 2019 School Building Revenue Bonds | |
| A. Call Meeting To Order | |
| B. Approve Resolution | |
| 1. Approve Resolution Authorizing and Approving Execution of Lease Agreement | |
| C. Approve Minutes of Meeting | |
| D. Adjourn | |
| VIII. Approve The Resolution of School Revenue Bonds | |
| IX. Review/Approve LMS one year certification for Kelsey Gognat | |
| X. Review/Approve Emergency LMS certification for Caroline Turner | |
| XI. Approve Agreement Between UK and GCSD for Athletic Trainer | |
| XII. ADJOURN | |