| 1. Call to Order | David Latherow |
| 1. Invocation | David Latherow |
| 2. Pledge to the Flag | David Latherow |
| 2. Approve the minutes of regular meeting of November 26, 2018 | |
| 3. Communications | |
| 1. Construction Updates | Richard Oppenheimer |
| 2. Head Start PIR Report | Lisa Henson |
| 4. Treasurer's Report | |
| 1. Action Items | |
| 1. Discussion and possible approval of Change Order 007 for a decrease to the contract with Solid Rock for the Paul G. Blazer High School Natatorium Demolition project in the amount of $495.00 | Richard Oppenheimer |
| 2. Amendment to the Agenda Item 4.1.3 to reflect the amount of payment to be changed to the current amount due of $28,953.86 | Richard Oppenheimer |
| 3. Discussion and possible approval of pay application 09 to Patton & Queen Construction, Co., Inc. for the Alumni Gym Renovation and Addition project in the amount of $28,953.86 | Richard Oppenheimer |
| 4. Discussion and possible approval of seeking bids for Ashland Independent School District's Fiber Request to begin July 1, 2019 | Cary Williams |
| 5. Discussion and possible approval of the KPC-1809-003 Bid for Intercom Replacements in the amount of $80,109.00 | Cary Williams |
| 6. Discussion and possible approval of approving payment to Hobsons for Naviance for high school and middle school in the amount of $22,158.03 | Lisa Henson |
| 5. Consent Agenda | |
| 1. Approve Bills for December 2018 as presented by Board Treasurer | |
| 2. Approve Head Start bills for December 2018 as presented by Board Treasurer | |
| 3. Approve salaries for December 2018 in accordance with the 2018-19 salary schedule | |
| 4. Approve Head Start salaries for December 2018 in accordance with the 2018-19 salary schedule | |
| 6. New Business | |
| 1. Action Items | |
| 1. Discussion and possible approval of the Ashland Independent School District RTI Model | Lisa Henson |
| 2. Amendment to Item 6.1.2 to reflect approval pending board attorney approval that the agreement would not violate any statute or procedure | David Latherow |
| 3. Discussion and possible approval of the uniform lease agreement with Cintas within the U.S. Communities cooperative, pending board attorney's review that the agreement would not violate any statute or procedure | Richard |
| 2. By Consent | |
| 1. Approve fundraiser requests as listed | |
| 7. Old & Unfinished Business | |
| 8. Personnel | |
| 1. Personnel for Board Information Only in Accordance with KRS 160.390 | |
| 2. Amendment to the Agenda | Kristen Martin |
| 3. Discussion and possible approval of hiring a KDE Finance Consultant, not to exceed 7 days | Kristen Martin |
| 9. Approve Surplus Items | |
| 10. Donations | |
| 11. Board Discussion | |
| 12. Adjourn | |