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1.
Call to Order
2.
Approve Meeting Agenda
3.
Minutes of Previous Meeting
4.
Presentations
4.A.
Board Member Comments
4.B.
Superintendent Comments
4.C.
Capstones/Gateways experience updates
D Yates
4.D.
Student Recognition
4.E.
Reserved for the Public
5.
Reports
5.A.
Staffing Report
B Gover
5.B.
Finance Report - Financial Statement
N Senak
5.C.
Finance Report - Payment of Invoices
N Senak
6.
Travel Reimbursement Policy (2nd Reading)
R Ballard
7.
Spectrum Fiber Contract
B Gover
8.
State Testing Data
W Stevens
9.
CSIPs (if TSI) and CDIP
S Farmer
10.
Gore House Discussion
11.
Consent Agenda
11.A.
Superintendent Expenses
11.B.
Nurse Aid MOU
11.C.
Harrodsburg Health and Rehabilitation Center MOU
11.D.
Surplus Weight Room Equipment
11.E.
LCATC Field Trip
11.F.
Application for Community Use - MGH
11.G.
Emergency Hogsett Sewer Project
11.H.
ELT Fundraiser
11.I.
Application for Community Use
11.J.
LOA Request
11.K.
Student Field Trip Request
12.
Adjourn
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