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I.
Call to Order
II.
Presentations or Recognitions by the Board
III.
Communications
IV.
Reports or Updates to Board
V.
CONSENT AGENDA
V.A.
General Administration
V.A.1.
Overnight Trips
V.A.1.a.
ACSHS Varsity Golf Tournaments (6 students, 1 faculty) Boots Randolph Golf Course @ Pennyrile State Park, Dawson Springs, KY, August 1-2, 2019
V.A.1.b.
ACSHS Varsity Golf Tournament (5 students, 1 faculty) Lakeside Golf Course, Lexington, KY, August 9-10, 2019
V.A.2.
Approval to apply for the Mental Health Service Professional Demonstration Grant in the amount of $250,000 to $300,000
VI.
ACTION ITEMS
VI.A.
General Administration
VI.A.1.
Consider/Take appropriate action for Tax Levy FY 2020
VI.A.2.
Consider/take appropriate action on emergency reading of Board Policy 03.1231 / 03.2231 and elimination of Board Policy 03.1236 / 03.2236
VI.A.3.
Acknowledge review of revised Board Procedure 03.123 AP.2
VI.A.4.
Consider/Take Appropriate Action related to Use of Tobacco, Alternative Nicotine, or Vapor Products policies.
VI.A.5.
Consider/Take Appropriate Action Related to 2nd Reading of Board Policies
VI.A.6.
Acknowledge review of administrative procedures.
VI.A.7.
Consider/Take appropriate action to replace Geothermal Pump Motor Controls at Allen County Primary Center
VI.A.8.
Consider/Take appropriate action regarding eStub
VII.
Superintendent Report
VIII.
Adjournment
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