I. Call To Order

II. Roll Call

III. Consent Agenda*

Superintendent Garrison

III.A. Approval of Prior Minutes

Superintendent Garrison

III.B. Approval of Treasurer's Report

Superintendent Garrison

III.C. Personnel Report

Superintendent Garrison

IV. Acknowledgement of Guest

Superintendent Garrison

V. PL Update and Movie

Ms. Diane Hatfield

VI. Instructional Spotlight

Ms. Laura Clarke

VII. Communication Items and Discussion

Superintendent Garrison

VII.A. KDE - KFICS Discussion Mr. Greg Dunbar and Ms. Donna Duncan

Mr. Greg Dunbar & Ms. Donna Duncan

VIII. New Business

Superintendent Garrison

VIII.A. Approval for Payment No. 4 Graybach*

Superintendent Garrison

IX. Acknowledgment of Written Reports from NKCES

Superintendent Garrison

IX.A. Executive Director NKCES: Ms. Amy Razor

Ms. Amy Razor

IX.B. Regional Special Education Update: Ms. Diane Hatfield

Ms. Diane Hatfield

IX.C. Grant's Consortium: Ms. Vicki Dansberry

Ms. Vicki Dansberry

IX.D. Regional School Program: Ms. Stephanie Turner, Principal

Ms. Stephanie Turner, Principal

X. Acknowledgment of Written Reports from State Agencies

Superintendent Garrison

X.A. KASA: Wayne Young, J.D.

Wayne Young, J.D.

X.B. KASS: Dr. Tom Shelton

Dr. Tom Shelton

X.C. KSBA: Amy Peabody, J.D.

Amy Peabody, J.D.

X.D. KDE: Dr. Kelly Foster

Ms. Donna Duncan

XI. Acknowledgment of Written Reports from External Agencies

Superintendent Garrison

XI.A. Ignite Institute: Mr. Dave Fleischer

Dr. Poe

XII. Future Meeting, February 13, 2019, at 9:00 AM

Superintendent Garrison

XIII. Announcements:

Superintendent Garrison

XIV. Motion for Adjournment: Superintendent Garrison*

Superintendent Garrison