| 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 and substitute teachers |
| 4. Consider Approval of Resuming Open Session |
| 5. Actions resulting from Closed Session |
| 6. Bylaw or Policy Review/Readings/Adoption |
| 1. Review and/or Consider a first reading of changes to the Cell Phone Policy |
| 7. Approval to Adjourn Meeting |