| 1. Approval of Agenda | |
| 2. Facilities Evaluation Discussion | G. Scott Architects |
| 3. APPROVAL - December 10, 2025 Regular Board Meeting Minutes | |
| 4. APPROVAL - January 7, 2026 Special Called Board Meeting Minutes | |
| 5. CLOSED SESSION pursuant to KRS 61.810(1)(f), for the purpose of discussing matters which may lead to the appointment, discipline, or dismissal of an individual employee. | |
| 6. Items for Action Resulting from Closed Session (if any) | |
| 7. Adjournment | |