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I.
Call to Order Regular Board Meeting
II.
Roll Call
III.
Pledge of Allegiance
IV.
Communications
V.
Proposed Amendments to the Agenda
VI.
Superintendent's Report
VI.A.
Superintendent's Remarks
VI.B.
WCHS Student Performance
VI.C.
Recognitions
VI.C.1.
Superintendent Holiday Card Artwork Winner, Adelee Long, Southside Elementary
VI.C.2.
WCHS Community Food Drive
VI.C.3.
Huntertown Blue Ribbon School
VII.
Treasurer's Report/Approve October Financial Report (#5)
VIII.
Opportunity for Audience/Public Comment
IX.
Consent Agenda
IX.A.
Approve Donation Requests
IX.B.
Approve Fundraiser Requests
IX.C.
Approve Travel Requests
IX.D.
Approve Shortened School Day
IX.E.
Approve Nonresident Contracts
IX.F.
Approve Declaration of Surplus Property (#5)
IX.G.
Approve Escrow of 1st KETS Offer for FY19 (#5)
IX.H.
Approve Use of Bus Request (#6)
IX.I.
Approve 2nd Reading of Policy 04.312 "School Activity Funds"
IX.J.
Approve Hardship Application Pending Completion of State Minimum Graduation Credits
IX.K.
Approve Grant Request
X.
Regular Agenda
X.A.
Accept Notification of Personnel Matters
X.B.
Accept Notification of Payment of Bills
X.C.
Approve Minutes of the October 15, 2018 (SS absent) Board Meeting
X.D.
Approve Minutes of the October 22, 2018 (MC absent) Board Meeting
X.E.
Approve Acceptance of 2017-2018 Audit Report & Final Annual Financial Report (#5)
X.F.
Approve Lease for Downtown Space (#2, #5, #6)
X.G.
Tax Collection Rate Discussion and Possible Action
XI.
Discussion Items
XI.A.
Structure for Architecture Firm Reports
XII.
Information Items
XII.A.
Fundraiser Report (written only)
XII.B.
Donation Report (written only)
XII.C.
Energy Management Report (written only)
XIII.
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)
XIV.
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 KRS 61.810 (1) (k)
XV.
Other Business
XVI.
Motion to Adjourn
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