| 1. Meeting Called to Order |
| 2. Approval of Agenda |
| 3. Per KRS 61.89 (f) Consider Approval of entering into closed session to discuss personnel matters related to the hiring of an instructional assistant |
| 4. Consider Approval of Resuming Open Session |
| 5. Actions resulting from Closed Session |
| 6. Consider Approval of the Minutes from 12-9-25 |
| 7. Consider Approval of the Minutes from 12-18-25 |
| 8. Good News Report |
| 1. Elementary Boys Basketball |
| 9. Public Comment |
| 10. Consider Approval of the CPP Grant Assurances (Genevieve McGuinness) |
| 11. Student Achievement Report/Data |
| 1. Winter 2025 MAP Data Discussion |
| 12. School Improvement Planning |
| 13. Review Budget - Instructional Money and School Accounts |
| 1. SBDM Funds |
| 2. District Activity Funds |
| 3. School Activity Funds |
| 14. Fundraiser Requests |
| 15. Bylaw or Policy Review/Readings/Adoption |
| 1. Consider Approval of the second reading of the Budget Policy |
| 2. Consider Approval of the second reading of the Discipline, Classroom Management, and School Safety Policy |
| 3. Review and/or Consider a first reading of changes to the Instructional Practices Policy |
| 4. Review and/or Consider a first reading of changes to the Wellness Policy |
| 16. Approval to Adjourn Meeting |