1.
Call to Order
2.
Mission/Vision Statement
3.
Superintendent Report - Mr. Begley
3.a.
Ross Tarrant Master Plan Presentation
4.
Action Items
4.a.
Approval - Red Cross Facility Use Agreement
4.b.
Approval - Title IV Grant
5.
2018-2019 Draft Budget
6.
Executive Session to discuss future acquisition of real property and a student discipline issue
Motion Passed: Motion to go into executive session per KRS 61.810(1)(b) passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
7.
Motion to return from executive session
Motion Passed: Motion to return from executive session to open session passed with a motion by Mrs. Donna Major and a second by Ms. Priscilla Harris.
8.
Next Regular Meeting, Wednesday, March 14th, 2018, at 7:00pm in the school library
9.
Adjournment
Motion Passed: Motion to adjourn the meeting passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Donna Major.
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