Others Present at the Meeting:  Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Jason Steffen, Elementary Principal; Travis Caudill, High School Principal; Adam Clary, High School Director of Special Education; Aubrey Cahill, Elementary Director of Special Education/Preschool; 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 Ms. Judy Lantry.

• Financial G - Monthly Report

• October Activities

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

Order #18 - Motion Passed:  Approval of the Working Budget for the year ending June 30, 2019 and the authorization for submission to KDE for review passed with a motion by Mr. William McMillen and a second by Ms. Judy Lantry.

Order #19 - Motion Passed:  Approval of the Capital Outlay Funds Request of $24,178.00 for Other Repairs & Maintenance passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.

Order #20 - Motion Passed:  Approval of the Emergency Certification Application (CA-4F) for Terri Robbins passed with a motion by Ms. Judy Lantry and a second by Ms. Cindy Powell.

Mr. Borchers mentioned the new signage around the campus.  Ms. Powell asked about the status of a new high school guidance counselor.  Mr. Chapman asked about the fitness center, stadium, and the lights on Adela Avenue.  

Mr. Borchers asked Mr. Clary to discuss the new NKU and Redwood Programs for our students.

No items presented.

Order #21 - Motion Passed:  Approval to adjourn the meeting at 8:04 PM passed with a motion by Ms. Cindy Powell and a second by Ms. Judy Lantry.