Others Present at Meeting:  Mike Borchers, Superintendent;  Jenny McMillen, CCR Coordinator & Board Secretary;  Vikki Wofford, Board Treasurer;  Beth Ketzer, Director of Special Education & Preschool;  Jason Steffen, Elementary Principal;  Travis Caudill, High School Principal;  Steve Hart, High School Assistant Principal; Savannah Patterson, NKU Student

Order #51 - 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

• April Activities

Order #52 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Ms. Cindy Powell and a second by Ms. Judy Lantry.

• Minutes from February Meeting

Order #53 - Motion Passed:  Approval of the 2018 KETS Offer of Assistance from the School Facilities and Construction Commission and the authorization to transfer the general fund matching dollars to the Fund 2 KETS Project passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.

Mr. Borchers shared information regarding the state and district budgets.

Mr. Borchers shared some information regarding safety measures that the district has taken.  He also shared the Navigate Prepared app that all teachers will now use.

Order #54 - Motion Passed:  Approval of Mr. Eric Redfield as the 2018 Commencement Speaker passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.

Mr. Chapman mentioned that Ms. Ketzer will be missed upon her retirement.

Mr. Hart thanked Mr. Borchers, Mr. Caudill, and the board for their care and support during a very difficult time for his family.

No items presented.

Order #55 - Motion Passed:  Approval to adjourn the meeting at 8:46 PM passed with a motion by Ms. Judy Lantry and a second by Mr. William McMillen.