| A. Call to Order | |
| 1. Welcome | |
| 2. Moment of Silence | |
| 3. Pledge of Allegiance | |
| B. Review of the Agenda | |
| 1. Adoption of Agenda | |
| C. Public Comments | |
| D. Internal Board Business | |
| 1. Consider Approval to Update Board Procedure 09.42811 AP.1, Notice to Individuals... | Dr. Tammy Parrish |
| 2. Consider Approval of the purchase of 131 Promethean Interactive Boards, with relevant accessories, from vendor PCS for $284,189. | Justin Cason |
| 3. Acknowledgement of Presentation of New Superintendent, Dustin Howard's Capstone | Dustin Howard |
| 4. Consider Adjournment to Executive Session per KRS 61.810 (1) (f) – Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student. | Ashley Ritchie |
| E. Adjourn | |