1. Call to Order | |
2. Adopt the Agenda | |
3. Recognitions - Live RED Recognitions | |
A. Live RED Report | |
4. Public Comment | |
5. Consent Items | |
A. Minutes of Previous Meetings | |
B. Treasurer's Report & Finance Update | |
C. Payment of General and Title Program Claims | |
I. Superintendent Reimbursement/Expenses | |
D. Acknowledge Personnel Report | |
E. District Use of Property Agreements | |
F. School-Wide Fundraisers | |
I. General Fundraisers | |
G. Travel Requests | |
I. Student Travel- | |
II. Employee Travel | |
H. Grant Writer's Report | |
I. Surplus | |
J. Donations to schools | |
K. Student fees for schools | |
L. Extra Service Salary Schedule | |
M. ARC Chairperson Authorization | |
N. Contract Services with Summit Environmental Services | |
O. Memorandum of Understanding with Lyon County Schools for Visual Impairment services. | |
P. Memorandum of Understanding with Fulton County Schools for Visual Impairment services. | |
Q. Memorandum of Understanding with the Kentucky Office for the Blind, 2017-2018 | |
R. Commonwealth of Kentucky Contract for FY18-Community Education | |
S. SLES Instructional Resource Plan | |
T. Home Hospital Memorandum of Agreement | |
U. Commonwealth of Kentucky Contract FY18 Preschool Partnership Grant-Tier 3 MOA | |
V. Data Privacy and Security FY18 | |
W. American Fidelity (DBA AFPlan Serv) Revision to 403(b) Investment Provider Agreement | |
6. National Wild Turkey Federation | |
7. Facilities | |
8. Collateral Security Agreement with Farmer's Bank | |
9. Investments | |
10. Tax Rate for 2018 | |
11. Policy Review | |
12. Announcements/FYI | |
13. Closed Session pursuant to KRS 61.810(1) | |
14. Return to Open Session | |
15. Adjournment | |