| 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. Preliminary ANC/Middle School Canopy Design |
| 8. Contracts/Memorandum of Agreements |
| 9. Title III Immigrant Liaison Job Description/Position |
| 10. Bond of Depository |
| 11. FY 24 Capital Funds Request |
| 12. FY 25 Pay Dates |
| 13. Renewal for Property, General Liability & Fleet Insurance |
| 14. 2024-2025 Principal's Combined Budgets |
| 15. 2024 Russell County Schools Policies and Procedures Updates-Final Reading |
| 16. Special Education Policy Update-Final Reading |
| 17. Annual Board Action for Emergency Teacher and Emergency Substitute Teacher Certification |
| 18. Declare Surplus: School Nutrition Item (2 Turbo Air Sandwich/Salad Prep Refrigerators) |
| 19. Executive Session (Superintendent Evaluation KRS 61.810(1)(k)/Preliminary Discussions) |
| 20. Resume Open Meeting |
| 21. Superintendent Ford’s Summative Evaluation |
| 22. Personnel Reports |
| 23. Public Comments |
| 24. Adjournment |