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1.
Call to Order
2.
Mission/Vision Statement
3.
Superintendent's Report
3.a.
Ross, Sinclair & Associates - Joe Nance
3.b.
Architect Presentation
4.
Miscellaneous Updates
4.a.
Senate Bill 1 Discussion
4.b.
Share Staff Funding Document
4.c.
MAFEW v Burgin Academy Update
4.d.
Cumberland Family Medical Update (CFMC)
4.e.
Discuss/set school visits
4.f.
Review Regular Board Meeting Format
4.g.
Discuss 2019-2020 Salary Schedules
4.h.
Fall Tax Discussion
5.
Discuss April 10th Agenda
5.a.
AG presentation - Travis York
5.b.
CFMC presentation - Ibby Hopper
5.c.
Consent - 2019-2020 NTI Application, Federal Program Assurances
5.d.
Action Items - CFMC Contract, 2019-2020 Salary Schedule, Audit Contract
6.
Enter into Executive Session
7.
Return from Executive Session
8.
Next Meeting - Wednesday, April 10th, 2019, at 7:00pm in the school board room
9.
Adjournment
Motion Passed: Motion to adjourn passed with a motion by Dr. Katrina Sexton and a second by Mr. Ben Bradshaw.
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