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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.
Recognition: New National Board Certified Teacher - Jessica Basanta
VII.
Treasurer's Report/Approve January 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 Nonresident Contracts
IX.E.
Approve Use of Bus Request (#6)
IX.F.
Approve Escrow 2nd KETS Offer for FY19 (#5)
IX.G.
Approve Hardship Application
IX.H.
Approve Surplus Auction Contract (#5)
IX.I.
Approve Student Fees
IX.J.
Approve Grant Request (#5)
IX.K.
Approve Declaration of Surplus Property (#5)
X.
Regular Agenda
X.A.
Accept Notification of Personnel Matters
X.B.
Accept Notification of Payment of Bills
X.C.
Approve Minutes of the January 22, 2019 and January 28, 2019 Board Meetings (all in attendance)
X.D.
Approve Creation of Position/Job Description (#4)
X.E.
Approve Change Order #2 for Southside Cafeteria/Kitchen Addition BG 18-329
X.F.
Approve Change Order #3 for Southside Cafeteria/Kitchen Addition BG 18-329
X.G.
Discussion and Possible Action Concerning Architectural Firms
X.H.
Discussion and Possible Action Regarding Summer Reading Program
XI.
Discussion Items
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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