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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.
Comments and Concerns
4.
Reports
4.A.
Personnel
4.B.
Tiger Grant Updates-Chuck Knowles
5.
Consent Agenda
5.A.
Approve Minutes
5.B.
Approve Orders of the Treasurer
5.C.
Approve FHS Overnight Senior Leadership Retreat in London, KY (Aug 1-2)
6.
New Business
6.A.
Discuss and Approve MOA with Lynn Baker
6.B.
Discuss and Approve KPC Membership Agreement
6.C.
Discuss and Approve MOU with Office of Vocational Rehabilitation Community Work Transition Program (CWTP) FY 19-20
6.D.
Discuss and Approve .2 (1 day a week) EL Position FY 19-20
7.
Motion to move to closed session according to KRS 61.810 (1)(k) meetings which federal or state law specifically require to be conducted in privacy
8.
Motion to Reconvene to Open Session
9.
Adjourn
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