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1.
Call to Order
2.
Welcome
3.
Agenda Approval
4.
Construction Report
5.
Approve the Fiscal 2018 Working Budget
6.
Ratify the Financial Institution for the Investment of the Series 2017 Construction Bond Proceeds
7.
Approve Member(s) to Review Redistricting Options
8.
Revise 2017-2018 Salary Schedule
9.
Approve the Change in Authorized Signors for the District Credit Card Account with Whitaker Bank
10.
Approve the purchase contract and authorize Superintendent to close “in escrow” on the Property located at 1100-1120 East Main Street Extended, Georgetown, KY 40324
11.
Approve the purchase contract and authorize Superintendent to close on Property located at 1000 East Main Street Extended, Georgetown, KY 40324
12.
Adjournment
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