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1.
Call to Order
2.
Mission/Vision Statement
3.
Superintendent's Report
3.a.
Ross Tarrant Presentation
3.b.
Budget Work
4.
Miscellaneous Updates
4.a.
Senate Bill 1 Discussion
4.b.
Share Staff Funding Document
4.c.
Cumberland Family Medical Update (CFMC)
4.d.
Fall Tax Discussion
5.
Discuss May 8th Agenda
5.a.
Consent - Minutes of Board Meetings, Assurances for Federal Programs, Claims
5.b.
Action Items - CFMC Contract (tentative), 2019-2020 School Fees, 2019-2020 Tentative Budget
6.
Enter into Executive Session - Annual Superintendent Evaluation per KRS 156.557 (6)
Motion Passed: Motion to enter into executive session passed with a motion by Mr. Ben Bradshaw and a second by Mr. Zack Gross.
7.
Return from Executive Session
Motion Passed: Motion to return from executive session passed with a motion by Mr. Ben Bradshaw and a second by Mr. Zack Gross.
8.
Next Meeting - Wednesday, May 8th, 2019, at 7:00pm in the school board room
9.
Adjournment
Motion Passed: Motion to adjourn passed with a motion by Mr. Keith Monson and a second by Mr. Zack Gross.
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