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1.
Approval of Agenda
2.
Strategic Planning
3.
Election of Chair & Vice Chair
4.
Appointment of Secretary & Treasurer
5.
Personnel Report
6.
Items for Action
6.A.
APPROVAL - Vouchers
6.B.
APPROVAL - Abolish Position - ECE & Human Resources Secretary
6.C.
APPROVAL - Job Description - District Generalist
6.D.
APPROVAL - Classified Salary Schedule Revision
6.E.
APPROVAL - Resolution (KRS 160.270)
7.
Upcoming special meeting planning (bring calendars)
8.
Adjournment
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