| I. Call to Order | Board Chair Diann Meadows |
| II. Pledge of Allegiance | Board Chair Diann Meadows |
| III. Adopt/Approve Agenda | Board Chair Diann Meadows |
| IV. Public Comments | Board Chair Diann Meadows |
| V. Approval of Minutes from Regular Meeting on 01.21.25 | |
| VI. Establish the Creation of a School Based Law Enforcement Agency (SBLEA) | Superintendent Wasson |
| VII. Approval of Salary Scale for SRO Program for 2025-2026 School Year | Superintendent Wasson |
| VIII. Discussion of Number of SRO Positions for the 2025-2026 School Year | Superintendent Wasson |
| IX. High School Baseball Team Out of State Field Trip | Coach Frank Spencer |
| X. Report of Approved Van Driver Contracts | Julie Clark |
| XI. Instruction | |
| A. Bowen Elementary CSIP Presentation | Principal Julie Foster |
| B. Clay City Elementary CSIP Presentation | Principal Suzanne Meadows |
| XII. Facilities | |
| A. Change Orders for Stanton Elementary Project | Superintendent Wasson |
| 1. Change Order #4-1- Mason Structure Inc. | Superintendent Wasson |
| 2. Approval of Change Order #18-1 To Central Kentucky Sheet Metal, Inc. | Superintendent Wasson |
| 3. Approval of Change Order #19-2 to Rimar Electric, LLC. | Superintendent Wasson |
| 4. Approval of Change Order #21-6-1 to Rising Sun Developing Company | Superintendent Wasson |
| XIII. Enter into closed session pursuant to KRS 61.810(1)(m) to discuss a student request for hardship graduation | Board Chair Diann Meadows |
| XIV. Return to Open Session | Board Chair Diann Meadows |
| XV. Approval of Action Taken as a Result of Closed Session | Board Chair Diann Meadows |
| XVI. Adjourn | Board Chair Diann Meadows |