| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Audience of Citizens | |
| B. Discussion of the 2024-2025 District Facility Plan (DFP) Timeline Draft | |
| C. Discussion of Non-Voting Student Member on Board of Education | |
| D. Discussion of Board Policy 08.113 (Graduation Requirements) | |
| E. Discussion of Walton-Verona Intermediate School | |
| F. Other | |
| III. Recommended Board Motions | |
| A. Approval of Minutes-December 14, 2023-Regular Meeting | |
| B. Motion to Approve Board Meeting Dates for 2024 | |
| C. Motion to elect Board Chair for 2024 | |
| D. Motion to elect Board Vice-Chair for 2024 | |
| E. Motion to elect Board Secretary for 2024 | |
| F. Motion to elect Board Treasurer for 2024 | |
| G. Approval to enter into executive session pursuant to KRS 61.810 (1)(b) Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency | |
| H. Approval to return to open session | |
| I. Adjournment | |