| 1. Call to Order | Mark McCarty |
| 1. Invocation | Mark McCarty |
| 2. Pledge to the Flag | Mark McCarty |
| 2. Approve the minutes of regular meeting of January 28, 2019 and the special meeting of February 13, 2019 | Mark McCarty |
| 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 the FY20 Draft Budget | Kristen Martin |
| 2. Approval of amending Agenda for Item 4.1.2 to reflect pay application 10 amended amount of $31,484. 78 | Richard Oppenheimer |
| 3. Discussion and possible approval of pay application 10 to Patton & Queen Construction, Co., Inc. for the Alumni Gym Renovation and Addition project in the amount of $31,484.78 | Richard Oppenheimer |
| 4. Discussion and possible approval of the renewal of the Frontline Education Absence & Substitute Management License July 1, 2019 - June 30, 2020 | D. Sean Howard |
| 5. Consent Agenda | Kristen Martin |
| 1. Approve Bills for February 2019 as presented by Board Treasurer | |
| 2. Approve Head Start bills for February 2019 as presented by Board Treasurer | |
| 3. Approve salaries for February 2019 in accordance with the 2018-19 salary schedule | |
| 4. Approve Head Start salaries for February 2019 in accordance with the 2018-19 salary schedule | |
| 6. New Business | |
| 1. Action Items | |
| 1. Discussion and possible approval of the Student Teacher Agreement between the Ashland Board of Education and Eastern Kentucky University for the 2018-2019 school year | D. Sean Howard |
| 2. By Consent | |
| 1. Approve fundraiser requests as listed | Mark McCarty |
| 2. Discussion and possible approval of the Application and Agreement for Use of District Property form from Old Oak Springs United Baptist Church | D. Sean Howard |
| 7. Old & Unfinished Business | |
| 8. Personnel | |
| 1. Personnel for Board Information Only in Accordance with KRS 160.390 | Mark McCarty |
| 2. Discussion and possible approval of the creation of a part-time stipend position: Communications Liaison and the corresponding job description | D. Sean Howard |
| 3. Discussion and possible approval of the 2018-2019 District-Wide Extra Duty Stipend List with Communications Liaison | D. Sean Howard |
| 9. Approve Surplus Items | Mark McCarty |
| 10. Donations | Mark McCarty |
| 11. Board Discussion | |
| 12. Adjourn | Mark McCarty |