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I.
Call to Order Regular Board Planning Meeting
II.
Roll Call
III.
Reports
III.A.
Auditor Report
IV.
Regular Agenda
IV.A.
Approve 1st Reading of Policy 04.312 "School Activity Funds" (#5)
IV.B.
Approve Lease for Downtown Space (#5, #6, #2)
V.
Planning Session - Review Board Agenda
VI.
Motion to go into Executive Session if needed Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f) or KRS 61.810 (1) (k)
VII.
Motion to return from Executive Session Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f) or 61.810 (1) (k)
VIII.
Discussion Items
IX.
Adjourn
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