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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Approval to Amend the Agenda (Attachment #1)
IV.
Communications
IV.A.
Superintendent Report (Attachment #2)
IV.B.
National Board Certified Teacher Recognitions - Kim Hardin & Stephanie Keeling
IV.C.
Honor Leaders During School Board Recognition Month
IV.D.
Finance Report
IV.D.1.
Makers Mark Update
V.
Student Learning Services
V.A.
Consider Approval of Revised 2018 Board Meeting Schedule (Attachment #3)
V.B.
Consider Approval of Disposal of Surplus Items (Attachment #4)
V.C.
Consider Approval of Policy Revisions for 03.125 and 03.225 Expense Reimbursement
VI.
Student Support Services
VI.A.
Consider Approval of Field Trip
MCHS FBLA Trip - Tara Tatum/New York City/June 25-27, 2018
VI.B.
Consider Approval of Resolution Employing Attorneys
Chenoweth Law Office, Robert & Grant Chenoweth, Lawrenceburg, KY
ELPO Law Office, Mike Owsley, Bowling Green, KY
VI.C.
Consider Approval of the School Facilities Construction Commission Annual Offer of Assistance for $57,155
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Regular Meeting - December 14, 2017
VII.B.
Approval of Use of District Property
Ky. Fellowship of Musicians, Brad Lanham-MCHS, January 26-27, 2018
Working the Puzzle for Autism, Inc., Lisa Nally-Martin-MCHS (alternate site), April 21, 2018
VII.C.
Approval of School Fundraisers
VII.D.
Approval of Supt. Schlosser and Board Members to Attend the KSBA LEAD Event, Frankfort, KY, January 31, 2018
VII.E.
Approval of US Communities Cooperative Purchasing Program
VII.F.
Acceptance of Fuel Up to Play 60 Grant for $3,918
VII.G.
Approval of FY2019 WHAS Grant Application for $31,080
VII.H.
Approval of FMLA for Eric King, Effective November 16, 2017
VII.I.
Approval of FMLA for James Gordon, Effective December 27, 2017
VIII.
Acknowledgement of Personnel Actions (Attachment #5)
IX.
Executive Session for preliminary discussion of Superintendent's performance evaluation pursuant to KRS 61.810(1)(k) for meeting required by law in closed session and KRS 156.557(6)
X.
Open Session
XI.
Adjournment
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