| 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. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Brenda Crabtree |
| VII. Consent Agenda | Board Chair Brenda Crabtree |
| A. Approval of minutes for regular meeting minutes 2.20.24 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Monthly Trip Requests | |
| VIII. Approval of E-Rate Access Point Mini Bid Vendor | Ms. Ashley Randall |
| IX. Approval of 2nd KETS Offer of Assistance | Ms. Ashley Randall |
| X. Approval of Revisions to Code of Conduct & District Handbook | Superintendent Wasson |
| XI. Out of State/Overnight Trips | Superintendent Wasson |
| A. Retroactive Approval of TSA Trip to Louisville | |
| B. Approval of HS Baseball Out of State Trip | |
| C. Approval of FCCLA Overnight Trip to Louisville | |
| D. Approval of FBLA Trip to Louisville | |
| E. Approval of Senior Class Trip to Great Wolfe Lodge | |
| F. Approval of Bass Fishing Team Trip to Lake Cumberland | |
| XII. Instruction | |
| A. Approval of Graduation Date | Dr. Jennifer Kincaid |
| B. Approval of Grant for Public Library Funding Imagination Library | Ms. Alicia Frazier |
| C. Approval to Continue Curriculum Specialist Positions | Superintendent Wasson |
| XIII. Facilities | |
| A. Approval of Revised BG1 for Stanton Elementary (807G) | Ms. Alicia Frazier |
| B. Approval of Pay App #1- New Stanton Elementary Construction | Ms. Alicia Frazier |
| C. Approval of Resolution For Sale of Property for Hall's Lane Project | Superintendent Wasson |
| XIV. Approval of Extended Disability Leave | Mr. David Lyons |
| XV. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XVI. Other Business | Board Chair Brenda Crabtree |
| XVII. Adjourn | Board Chair Brenda Crabtree |