| I. Call to Order/Roll Call | |
| II. Review of Mission and Vision Statement | |
| III. Approval of Agenda | |
| IV. Approval of Minutes | |
| V. New Business | |
| A. Consider Approval of the Writing Policy. | |
| VI. Closed Session | |
| A. Per KRS 61.810(1)(f) Consider approval of entering into closed session to discuss personal matters relating to the hiring of a Special Education Teacher. | |
| VII. Consider approval of resuming open session. | |
| VIII. Action resulting from Closed Session. | |
| IX. Adjournment | |