| 1. Call to Order/Roll Call |
| 2. Approval of Agenda |
| 3. Mission and Vision |
| 1. Review Mission and Vision Statement |
| 4. Approval of Previous Minutes |
| 1. December 20, 2023 Minutes |
| 5. New Business |
| 1. Per KRS 61.80 (f) Consider approval of entering into closed session to discuss personnel matters related to the hiring of a classroom teacher |
| 2. Consider approval of entering back into open session |
| 6. Budget/Finance |
| 1. SBDM Funds |
| 2. District Activity Funds |
| 3. Title I Funds |
| 7. Curriculum/Academics |
| 1. Bobcat Parent Academy |
| 2. Revise reading grade formula |
| 3. Daily fluency monitoring |
| 8. Policy/Policy Review |
| 1. Emergency Plan and AED policy |
| 9. CSIP |
| 10. Other Business |
| 1. Parent engagement activity ideas |
| 11. Public Comments |
| 12. Adjournment |