| I. Call to Order | Board Chair Brenda Crabtree |
| II. Pledge of Allegiance | Board Chair Brenda Crabtree |
| III. Adopt/Approve Agenda | Board Chair Brenda Crabtree |
| IV. Communication Report | Superintendent Wasson |
| V. Public Comments | Board Chair Brenda Crabtree |
| VI. Consent Agenda | Board Chair Brenda Crabtree |
| A. Approval of minutes for regular meeting minutes 01.23.24 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Student Accident Insurance | |
| F. Approval of Pledge Agreement for Funds from Bond Sale | |
| G. Approval of Donation to Youth Service Center | |
| H. Approval of After Prom Lock-In | |
| I. Approval of FRYSC Continuation Program Plans | |
| J. Approval of Monthly Trip Requests | |
| K. Approval of Clay City Kettle Corn & Texas Roadhouse Fundraiser | |
| L. Approval of Bowen Elementary Grants | |
| M. Approval of MOU with Partners for Rural Impact for Volunteer Program | |
| N. Approval of 9 Passenger Van Contracts | |
| O. Approval of Quicksand Farms LLC Agreement for Football Field | |
| P. Approval of Middle School Academic Team Overnight Trip | |
| VII. Instruction | |
| A. Clay City Elementary CSIP Presentation | Ms. Suzanne Meadows & Ms. Kim Hearne |
| B. 2023-2024 Impact Kentucky Working Conditions Survey | Ms. Tiffany Anderson |
| VIII. Facilities | |
| A. Approval to Sell Property for Hall's Lane Project | Mr. Doug Brewer |
| B. Approval of Revised BG1 for Previous Middle School Boiler Replacement | Ms. Alicia Frazier |
| C. Approval of Solid Ground Agreement | Superintendent Wasson |
| IX. Approval of Job Descriptions for Student Worker, Substitute School Nurse, and Head School Nurse | Mr. David Lyons |
| X. Approval of Changes in Additional Pay Rate Document | Mr. David Lyons |
| XI. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XII. Other Business | Board Chair Brenda Crabtree |
| XIII. Adjourn | Board Chair Brenda Crabtree |