| 1. Pledge of Allegiance/Prayer |
| 2. Call to Order |
| 3. Roll Call |
| 4. Adoption of Agenda |
| 5. Public Comment |
| 6. Consent Agenda |
| A. Approval of Minutes |
| B. Payment of Bills |
| C. School Activity Fund Reports |
| 7. 2023 Russell County Schools Policies and Procedures Updates-Final Reading |
| 8. Russell County Bass Fishing Team Funding Request |
| 9. Discuss/Approve Purchase of District Vehicle |
| 10. BG-4s (Contract Close-Outs): Russell County High School/ANC Paving & Drainage Project |
| 11. Architectural Firm: Russell County High School Science Lab Renovations |
| 12. Contracts/Memorandum of Agreements |
| 13. Student Shortened School Day and/or Week |
| 14. Executive Session (Superintendent Evaluation KRS 61.810(1)(k)/Preliminary Discussions) |
| 15. Resume Open Meeting |
| 16. Superintendent Ford’s Summative Evaluation |
| 17. Use of Russell County High School Gymnasium for an Alternate Lakefest Concert Location |
| 18. Personnel Reports |
| 19. Public Comment |
| 20. Adjournment |