| I. WELCOME AND CALL MEETING TO ORDER | |
| II. APPROVAL OF AGENDA | |
| III. STAFF RECOGNITION | |
| IV. RECOMMENDED ACTION-NEW BUSINESS | |
| A. REVIEW/APPROVE 2019-2020 TAX RATE | |
| B. REVIEW/APPROVE 2019 - 2020 Eastern Kentucky University Student Teaching MOA | |
| C. REVIEW/APPROVE extending the length of time from two weeks until our next regular board meeting for the architect to gather the necessary information on the requested change order for site improvements at the elementary school prior to finalizing our bonding details | |
| D. REVIEW/APPROVE Request for Rental/Use of Facilities Application | |
| V. ADJOURN | |