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1.
Call to Order
1.A.
Roll Call
1.B.
Pledge of Allegiance
1.C.
Vision and Mission
2.
Accept Agenda
3.
Recognitions
4.
Comments and Concerns
5.
Reports
5.A.
Personnel
5.B.
PEP/EXCEL Offerings-Jackie Duvall
5.C.
Profile of FIS Graduate Updates
5.D.
FHS Updates-John Lyons
5.E.
SPGES Updates-Dr. Barber
6.
Consent Agenda
6.A.
Approve Minutes
6.B.
Approve Orders of the Treasurer
6.C.
Approve KYA (Y Club) Trip to Louisville Crowne Plaza 11-4/11-6
7.
Unfinished Business
7.A.
Discuss and Approve Second Reading on KSBA Policy Updates
8.
New Business
8.A.
Discuss and Approve Facilities Planning Process
8.A.1.
Move to Hire G. Scott & Associates, Architects for assistance with the District Facility Plan (DFP) including Kentucky Facilities Inventory Classification System (KFICS).
8.B.
Discuss and Approve Working Budget 18-19
8.C.
Discuss and Approve Federal Funding Assurances
8.D.
Discuss Calendar Items
9.
Superintendent's Comments
10.
Adjourn
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