| 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. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Diann Meadows |
| VII. Consent Agenda | Board Chair Diann Meadows |
| A. Approval of Minutes for Special Called Meeting 02.05.25 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Monthly Trip Requests | |
| F. Approval of Clay City Elementary Fundraisers | |
| G. Approval of 2025 KISTA Used Bus Sale Resolution | |
| H. Approval of Bass Fishing Overnight Trip | |
| I. Retroactive Approval of Mark Schonwetter Grant | |
| VIII. Facilities | |
| A. Bid for Middle School Gym Wall, Floor, and Goals | COO Doug Brewer & Eric Steva with JRA |
| B. Middle School Gym Roof Bids | COO Doug Brewer and Eric Steva,
JRA |
| C. Revised BG1 for Middle School Structural Repairs and Roof Replacement | Superintendent Wasson |
| D. Pay Application #12 for New Stanton Elementary & Solid Ground Invoice | CFO Alicia Frazier |
| E. BG5 Close Outs | CFO Alicia Frazier |
| IX. MOA with JAG Kentucky for High School | Superintendent Wasson |
| X. MOA with JAG Kentucky for Middle School | Superintendent Wasson |
| XI. Law Enforcement Protection Program Grant Application | Superintendent Wasson |
| XII. Revision of Policy 02.31- School Resource Officer | Superintendent Wasson |
| XIII. Review of Procedure 02.31 AP.1 School Resource Officer | Superintendent Wasson |
| XIV. Job Descriptions for School Based Law Enforcement Positions | HR Director David Lyons |
| XV. Medical Leave | HR Director David Lyons |
| XVI. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XVII. Other Business | Board Chair Diann Meadows |
| XVIII. Adjourn | Board Chair Diann Meadows |