Others Present at the Meeting:  Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Vikki Wofford, Financial Analyst & Board Treasurer; Beth Ketzer, Special Education Director; Jason Steffen, Elementary School Principal; Travis Caudill, High School Principal; Trisha Scheyer, River City News

Order #16 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.

• Financial G - Monthly Report

Mr. Borchers and Ms. Wofford discussed financial items.

• October Activities

• Parent University Parent Guide
• I Can Go to College Too! Booklet
• Parent School Compact
• Reading & Math Ways to Help
• Reading Confidence and 20 Minutes
• Healthy Families & Sleep Time
• Reading Counts and EBooks
• Feedback Form for Parents

Order #17 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.

• Minutes from August Tax Rate Hearing
• Minutes from August Meeting

Order #18 - Motion Passed:  Approval of the Emergency Certification Application (CA-4F) for Vickie Baker passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.

Order #19 - Motion Passed:  Approval of the High School Gym Addition Project BG-4 Closeout Contract Form passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.

Order #20 - Motion Passed:  Approval of the BG-5 High School Gym Addition Project passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.

Order #21 - Motion Passed:  Approval of the BG-5 High School Gym Reroof Project passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.

Order #22 - Motion Passed:  Approval of the BG-5 Elementary HVAC Project passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.

Order #23 - Motion Passed:  Approval of the 2017-2018 Working Budget passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.

Order #24 - Motion Passed:  Approval of the Board Resolution for the Kentucky Work Ready Skills Initiative Grant passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.

Order #25 - Motion Passed:  Approval of the authorization of the Superintendent to provide funding support to the Kentucky School Boards Association (KSBA) up to $1,154.00 to represent the interests of the Board before the PSC in Case No. 2017-00321 passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.

Order #26 - Motion Passed:  Approval of the Capital Funds Request for $16,262.00 for maintenance and repairs passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.

Mr. Borchers mentioned that he and Ms. Wofford would be meeting next week with someone at the Kenton County Sheriff's Office to discuss tax collections.

No items presented.

No items presented.

Order #27 - Motion Passed:  Approval to adjourn the meeting at 7:40 PM passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.