1. Call to Order

Chairman Taylor

2. Oath of Office - Mrs. Kristy Carey

Mr. Ed Culbertson

3. Presentation to Dr. Roy Woodward

4. Approval of Minutes, May Financial Report, and Payment of Bills Due

Chairman Taylor

5. Approval of Purchase Orders/Pay Applications

Mr. David Case and Mr. John Gilbert

6. Approval of New Purchase Order for Bid Package #1 to SPI

Mr. David Case and Mr. John Gilbert

7. Approval of Deductive Change Order #1

Mr. David Case and Mr. John Gilbert

8. Approval of BG-4

Mr. David Case and Mr. John Gilbert

9. Approval of Bid Package #1 HCHS Renovations

Mr. David Case and Mr. John Gilbert

10. Approval for Bid Package #3 MACTEC to Perform the Code Required Special Inspections

Mr. David Case and Mr. John Gilbert

11. Approval for the Initial BG-1 for Rerouting of Sewer Line

Mr. David Case and Mr. John Gilbert

12. Approval to Award a Contract with Ross Tarrant Architects, Inc.

Mr. David Case and Mr. John Gilbert

13. Information: 9th Month Attendance Report

Mr. Lloyd Ogden

14. Approval to Purchase Bonds for Bookkeepers and Finance Officer

Mrs. Julie Asher

15. Approval for Fundraisers

Mrs. Julie Asher

16. Approval for 08-09 Activity Fund Budgets

Mrs. Julie Asher

17. Approval to Add Pollution Insurance

Mrs. Julie Asher

18. Approval to Extend Banking Services Contract and Bond of Depository

Mrs. Julie Asher

19. Approval to Bid and Purchase Office, Cleaning, School Supplies, and Equipment through CKEC

Mrs. Julie Asher

20. Approval for School Fees for 08-09

Mrs. Julie Asher

21. Approval of First Reading of Policies

Mrs. Dee Gee Fischer

22. Approval of Student and Personnel Cell Phone Policy

Mrs. Dee Gee Fischer

23. Approval of Field Trips

Mrs. Dee Gee Fischer

24. Approval of Emergency Certification

Mrs. Dee Gee Fischer

25. Approval to Hold a Special Board Meeting

Mrs. Dee Gee Fischer

26. Information: Regular Board Meeting - July 15, 2008 at 7:00 pm

27. Information: Good News Report

28. Information: Employment

29. Approval/Information: Emergency and Miscellaneous

30. Request for Executive Session if necessary in accordance with KRS 61.810

31. Request to Convene in Regular Session

32. Request for Adjournment