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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
I.E.
Approval of Hardship Graduation, per Policy 08.1132
II.
Informational Items
II.A.
Principals Report
II.B.
Construction Report
II.C.
Personnel
II.D.
Other
II.E.
Audience of Citizens
III.
Recommended Board Motions
III.A.
Approval of Minutes for 05/30/19 and 06/17/19
III.B.
Approve Treasurer's Report
III.C.
Approve Orders of the Treasurer (bills)
III.D.
Approval of 2019-2020 Insurance Carriers for Fleet/Property/General Liability/Umbrella and Worker's Comp
III.E.
Approval of Change Order 3 - WV Early Childhood Center
III.F.
Approval of Change Order 2 – WV Middle School Upgrades
III.G.
Approval of Pay Application 13 for Morel Construction – WV Early Childhood Center
III.H.
Approval of Pay Application 4 for Morel Construction – WV Middle School Renovation
III.I.
Approval of Pay Application 1 for Riegler Blacktop – WV Paving Project
III.J.
Approval of Michelle Gregg as Board Representative for Certified Evaluation Plan Appeals Committee
III.K.
Approval of Caitlyn Sullivan as alternate Board Representative for Certified Evaluation Plan Appeals Committee
III.L.
Approval to hire 75 emergency subs for the 2019-2020 academic year
III.M.
First reading of KSBA Policy Recommendations 2019-2020
III.N.
Second Reading/Approval of Policy 09.123 Absences and Excuses
III.O.
Approval to enter into executive session pursuant to KRS 156.557 (6)(c) - preliminary discussions relating to the evaluation of the superintendent
III.P.
Approval to return to open session
III.Q.
Adjournment
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