| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Discussion and possible action on appointing a Board Chair for 2025 | |
| 5. Discussion and possible action on appointing a Board Vice-Chair for 2025 | |
| 6. Discussion and possible action on appointing a Board Secretary for 2025 | |
| 7. Discussion and possible action on appointing a Board Treasurer for 2025 | |
| 8. Board Appreciation - Proclamation | |
| 9. Student Spotlight-Bath County High School | |
| 10. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| c. CDIP/CSIP Presentation | |
| 11. Discussion and possible action approving the following consent items: | |
| a. December 16, 2024 Minutes | |
| b. December Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Travel | |
| f. Use of Facility | |
| g. Grant | |
| h. Review of all monthly financial reports of all funds | |
| i. Pay bills through January 31, 2025 | |
| j. Approval for board members to attend conferences & meetings to obtain required hours for the entire calendar year of 2025 | |
| k. Audit Contract Renewal with Kelley Galloway Smith Goolsby, PSC-KGSG | |
| l. MOA with the Commonwealth of KY- SEBT | |
| m. Surplus four REI camera systems | |
| 12. Discussion and possible action to approve change order proposal PR 24 - Masonry Metal Cap add of $500.25 on BG#22-520 LAVEC Project | |
| 13. Public Comments | |
| 14. Discussion and possible action to reconvene the Local Planning Committee | |
| 15. Discussion and possible action on approving the FY25 Draft Budget | Mrs. Brittany Combs |
| 16. Discussion and possible action on approving Capital Funds Request | |
| 17. Discussion and possible action to approve the second reading of the 2025-26 School Calendar | |
| 18. Discussion and possible action on approving the 2025 calendar for the board meetings (location/date/time) | |
| 19. Discussion and possible action to go in executive session pursuant to KRS 61.810 (1) (f) Personnel | |
| 20. Motion to come out of executive session and take any necessary action | |
| 21. Other Business | |
| 22. Adjourn | |