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I.
Call to Order
I.A.
Vision and Mission Statements
I.B.
Public Participation in Open Meetings - 01.421
II.
Approval of Agenda
II.A.
Questions from Board Members
II.B.
Review of Consent Agenda
II.C.
Other Issues
III.
Good News
IV.
Delegations & Recognitions
IV.A.
Sherman Carter Barnhart
IV.B.
School Board Recognition Month
V.
Vision and Mission Presentation
VI.
Treasurer's Report
VII.
Reports
VII.A.
Superintendent's Report
VII.A.1.
Schools' Financial Reports
VII.A.2.
Upcoming Events
VII.A.3.
School Report Card Released
VII.A.4.
KSBA
VII.A.5.
Report from Sherman Carter Barnhart
VII.B.
Staff Reports
VII.B.1.
Assistant Superintendent of Instruction
VII.B.2.
Director of Student Services and Personnel
VIII.
Consent Agenda
VIII.A.
Approval of Minutes
VIII.B.
Acknowledge the Following Superintendent's Personnel Actions
VIII.C.
Leave of Absence
VIII.D.
Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VIII.D.1.
WARRANT 1/25/2019 - $112,235.48
VIII.E.
School Related Student Trips
VIII.E.1.
TCHS Softball travel to Stewart County High School, Dover, TN March 19, 2019
VIII.E.2.
TCHS DECA travel to Murray, KY January 29-30, 2019 for Regional Competition
VIII.E.3.
Approval of use of common carrier (Southwest Airlines) for two students to travel to San Diego, CA on March 26 returning March 29, 2019 for Deeper Learning Conference
VIII.F.
Staff Travel Requests (Out of State)
VIII.G.
Approval of Annual Contract Renewals or Renewal MOA's for Services
VIII.H.
Approval of New Contracts or MOA's
VIII.I.
Out of State Travel for Officer Micah Kaminski and Officer Frank Pollard to travel to Pigeon Forge, TN to attend the National School Safety Conference June 23-28, 2019
IX.
Other Business
IX.A.
Acknowledge Review of Staffing Formula
IX.B.
Acknowledge review of the recommendation of the School Nutrition & Physical Activity Plan for Trigg County School
IX.C.
Consider and take appropriate action regarding the purchase of netting for the multipurpose building at the Complex.
IX.D.
Acknowledge review of the Draft Budget for the FY 20.
IX.E.
Motion to Go Into Executive Session per KRS 61.810 (1)(b) - Time
IX.F.
Motion to Adjourn Executive Session - Time
IX.G.
Action (if any) Related to Executive Session
IX.H.
Discuss and take appropriate action related to the lease of the facility for use by the wrestling program.
X.
Board Member Reports
X.A.
Ms. Hyde
X.B.
Ms. Sheehan
X.C.
Ms. Allen
X.D.
Ms. Rufli
X.E.
Ms. Harper
XI.
Adjournment - Time
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