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

Order #64 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mrs. Amy Hayden and a second by Ms. Judy Lantry.

• Financial G - Monthly Report

Order #65 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Ms. Judy Lantry and a second by Ms. Cindy Powell.

• Minutes from April Meeting

Order #66 - Motion Passed:  Approval of the Liability and Workers' Compensation Insurance Rates and the Cyber Liability Policy for 2018-2019 from Crawford Insurance passed with a motion by Mrs. Amy Hayden and a second by Ms. Judy Lantry.

Order #67 - Motion Passed:  Approval of the Director of Elementary Special Education job description passed with a motion by Ms. Cindy Powell and a second by Mrs. Amy Hayden.

Order #68 - Motion Passed:  Approval of the Director of Secondary Special Education job description passed with a motion by Ms. Cindy Powell and a second by Ms. Judy Lantry.

Order #69 - Motion Passed:  Approval of the Director of Buildings & Grounds job descriptions passed with a motion by Ms. Judy Lantry and a second by Mrs. Amy Hayden.

Order #70 - Motion Passed:  Approval of the 2018-2019 Salary Schedules passed with a motion by Mrs. Amy Hayden and a second by Ms. Judy Lantry.

Order #71 - Motion Passed:  Approval of the PRN Contract for the 2018-2019 school year passed with a motion by Ms. Judy Lantry and a second by Ms. Cindy Powell.

Order #72 - Motion Passed:  Approval of the 2018-2019 contract for MEBS & Associates passed with a motion by Mrs. Amy Hayden and a second by Ms. Cindy Powell.

Order #73 - Motion Passed:  Approval of the 2018-2019 contract for Administrative Partners passed with a motion by Ms. Judy Lantry and a second by Ms. Cindy Powell.

Order #74 - Motion Passed:  Approval of the Lenovo Contract as presented passed with a motion by Ms. Cindy Powell and a second by Mrs. Amy Hayden.

Order #75 - Motion Passed:  Approval of the 2018-2019 Tentative Budget passed with a motion by Ms. Cindy Powell and a second by Ms. Judy Lantry.

Mr. Chapman praised Mr. Borchers and the staff for providing a quality education and list of services to the students and families amid budget cuts.

Mr. Borchers discussed how the program worked, the research behind it, and about how to lower the cost to students and families.

Ms. Powell asked about physicals, bus work, and the NKYFL scholarship.  Mr. Borchers mentioned he was invited to a meeting regarding the Ludlow Yards Project.  

Mr. Caudill thanked the board members for their support.

No items presented.

Order #76 - Motion Passed:  Approval of adjournment of the meeting at 8:01 PM passed with a motion by Mrs. Amy Hayden and a second by Ms. Judy Lantry.