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I.
Routine Business
I.A.
Call to Order
I.B.
Pledge of Allegiance
I.C.
Roll Call
I.D.
Approval of the Agenda
II.
Informational Items
II.A.
Superintendent's Progress Report
II.B.
Principals Report
II.C.
Construction Report
II.D.
Personnel
II.E.
Other
II.F.
Audience of Citizens
III.
Recommended Board Motions
III.A.
Approval of Dr. Matt Baker as secretary for the Board of Education
III.B.
Approval of Minutes
III.C.
Approve Treasurer's Report
III.D.
Approve Orders of the Treasurer (bills)
III.E.
Approval of a Grant of Easement to Duke Energy
III.F.
Approval of Payment #1 to Riegler Blacktop, Inc., for Track and Field Project
III.G.
Approval of Payment #2 to Morel Construction, for Early Childhood Center Project
III.H.
Approval of addition of Maintenance/Facilities Manager position
III.I.
Approval of addition of Administrative Secretary II position and elimination of one Administrative Secretary I position
III.J.
Approval of FY19 Salary Schedule Amendment
III.K.
KSBA Policy Recommendations - Second Reading
III.L.
Approval of Driver Agreement for Board Owned Vehicle - M. Cravens
III.M.
Approval to enter into executive session pursuant to KRS61.810(1)(c)
III.N.
Approval to return to open session
III.O.
Adjournment
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