Others Present at Meeting:  Mike Borchers, Superintendent;  Jenny McMillen, CCR Coordinator & Board Secretary;  Vikki Wofford, Financial Analyst & Board Treasurer;  Rick Smith, Director of Special Education;  Travis Caudill, HS Principal;  Jason Steffen, ES Principal;  Trisha Scheyer, River City News;  Lisa Anglin and Mary Burch, Kenton County Alliance

Order #83 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mr. William McMillen and a second by Ms. Judy Lantry.

• Financial G - Monthly Report

• Summer Learning Matters Flyer
• SHINE Summer Camps, Grades K-6
• SOAR Summer Camps, Grades 7-9

Lisa Anglin and Mary Burch presented the board with a plaque to recognize them for making Ludlow Independent Schools a 24/7 Tobacco Free Campus.  Ms. McMillen presented to the results of the Gateway Early College Program for 2016-2017.

Order #84 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Ms. Cindy Powell and a second by Mrs. Amy Hayden.

• Minutes from April Meeting

Order #85 - Motion Passed:  Approval of the Amended School Calendar for 2016-2017 passed with a motion by Mrs. Amy Hayden and a second by Ms. Judy Lantry.

Order #86 - Motion Passed:  Approval of the Liability and Workers' Compensation Insurance Rates for the 2017-2018 school year passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.

Order #87 - Motion Passed:  Approval of the 2017-2018 Salary Schedules passed with a motion by Ms. Judy Lantry and a second by Mrs. Amy Hayden.

Order #88 - Motion Passed:  Approval of the 2017-2018 Tentative Budget passed with a motion by Mrs. Amy Hayden and a second by Ms. Judy Lantry.

No items presented.

No items presented.

No items presented.

Order #89 - Motion Passed:  Approval to adjourn the meeting at 6:42PM passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.