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I.
Call to Order
I.A.
Mission Statement
I.B.
Public Participation in Open Meetings - 01.421
II.
Approval of Agenda
III.
Delegations & Recognitions
IV.
Consent Agenda
IV.A.
Approval of Minutes
IV.B.
Acknowledge the Following Superintendent's Personnel Actions
IV.C.
Approve and authorize payment of the items set out in the listed accounts payable warrant reports
IV.D.
Travel Requests
IV.D.1.
TCHS Boys Basketball to Carbondale, IL on July 13, 2018
IV.D.2.
TCHS Volleyball Team travel to Clarksville, TN on August 20, 2018
IV.E.
Approval of Annual Contracts or MOA's for Services
IV.E.1.
Approve contract with Mystery Sciences for FY2019
IV.E.2.
Approve contract with Schoology for FY2019
IV.E.3.
Approve contract with Extreme Networks, Inc. for FY2019
IV.E.4.
Approve Memorandum of Agreement for Early Childhood Grant AY2018-2019
IV.E.5.
Renewal of KSBA Policy, Procedure, and eMeeting Services for FY 2019 in the amount of $6,735.00
IV.E.6.
Approve KSBA Membership dues for the period of July 1, 2018 - June 30, 2019 at $4531.89
IV.F.
Approval of Nonresident Contracts with Marshall County
IV.G.
Approve Fuel and Diesel Vendors for FY 2019
IV.H.
Award Physical Exams for Employees and Bus Drivers for FY 2019
V.
Other Business
V.A.
Code of Conduct Changes 2018-2019
V.B.
Approval to contract with JKS Architects & Engineers for Security Vestibules for TCMS and TCHS and authorize Superintendent to sign contract pending KDE approval
V.C.
Discuss and take appropriate action related to Hopkinsville Community College long term use of the former adult education building for the purpose of continuing adult education services in Trigg County.
V.D.
Discussion Architectural Firms
VI.
Reports
VI.A.
Superintendent's Report
VI.B.
Staff Reports
VI.C.
Board Reports
VI.C.1.
Ms. Wood
VI.C.2.
Ms. Baker
VI.C.3.
Ms. Rufli
VI.C.4.
Ms. Allen
VI.C.5.
Ms. Harper
VII.
Adjournment - Time
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