| 1. Call to Order | |
| 1. Welcome | |
| 2. Moment of Silence | |
| 3. Pledge of Allegiance | |
| 4. Swear in newly elected Board members | Becky McCoy |
| 2. Review of the Agenda | |
| 1. Adoption of Agenda | |
| 3. Public Comments | |
| 4. Internal Board Business | |
| 1. Selection of Board Chairperson for 2025: Consider Approval of as Board Chairperson | Dustin Howard |
| 2. Selection of Board Vice-Chairperson for 2025: Consider Approval of as Vice-Chairperson. | Board Chairperson |
| 3. Appoint Board Secretary: Consider Approval of Dustin Howard as Board Secretary | Board Chairperson |
| 4. Consider Approval of Aleisha Ellis as the Treasurer of the Clark County Public Schools and Board Treasurer
| |
| 5. Approve Monthly Meeting Dates, Times and Locations | Board Team |
| 6. Board Focus:
Board Operating Protocol
Board Powers and Duties
Best Practices for Board Members
Receipt and Verification of Kentucky Open Meetings and Open Records Laws Documents | Board Chairperson |
| 7. Consider Approval of School Board Committee Assignments | |
| 8. Consider Approval For the CCPS Board of Education and Superintendent to attend the KSBA Annual Conference in Louisville, KY on February 21-23, 2025 | |
| 9. Consider Approval for the CCPS Board of Education members to attend the 2025 National School Board Association (NSBA) Conference in Atlanta, GA on April 4th-6th, 2025 | |
| 10. Review of Director Snapshots | |
| 11. Consider Approval and partially fund the RDC/GRC Band Program Trip to 2025 KMEA Conference to perform February 6th, 2025 in Louisville, KY for $3,735. | |
| 12. Discussion and Review of Clark Co. Preschool Project and Review of the agreement with PS Consulting | Dustin Howard |
| 5. Consent Agenda | |
| 1. Consider Approval for out of state, overnight trip for bowling team to Covington KY & Columbus OH Jan. 10. 2025-Jan. 11, 2025 for competition | Luke Toy |
| 6. Adjourn | |