Others present at the meeting:  Mike Borchers, Superintendent; Jenny McMillen, Director of Student Services and Board Secretary; Jason Steffen, Director of Teaching and Learning; Travis Caudill, High School Principal; Tonya Brummer, Elementary Principal; Todd Smith, Wesleyan United Methodist Church; Nathan Granger, LINKnky

Order #18 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.

Order #19 - Motion Passed:  Approval of the Resolution of the Board of Directors of the Ludlow Independent School District Finance Corporation, relating to and providing for the issuance of not to exceed $10,000,000 principal amount of school building revenue bonds, in one or more series, in accordance with sections 162.120 through 162.300 and 162.385 of the Kentucky revised statutes, to provide funds for school building purposes; providing and determining the duty of the Corporation in connection with the operation of the school property and the creation of funds sufficient to pay the principal of and interest on the bonds as when they mature and the creation of an adequate maintenance and insurance fund; and authorizing the execution of a lease and other instruments with respect to such property with the Board of Education of the Ludlow Independent School District passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

No items presented.

No items presented.

No items presented.

Order #20 - Motion Passed:  Approval to adjourn the meeting at 7:35 PM passed with a motion by Mrs. Kym King and a second by Mrs. Shelly Mays.