| 1. Call to Order | Ashley Layman |
| 1. Pledge to the Flag | Ashley Layman |
| 2. Discussion and possible approval of minutes from the Regular Meeting of November 27, 2023 | Ashley Layman |
| 3. Communications | Ashley Layman |
| 1. Public Comments | |
| 2. Construction Update | Richard Oppenheimer |
| 1. Putnam Stadium Renovation Project | Ben Boggs,
Clotfelter Samokar |
| 2. Discussion and possible approval of the schematic plans for the Putnam Stadium Renovation Project | Richard Oppenheimer |
| 3. Head Start PIR Report | Phillip Caudill |
| 4. Treasurer's Action Items | |
| 1. Discussion and possible approval of the KASS Annual Membership Dues for Superintendent Howard in the amount of $1,750.00 | David Greene |
| 5. Treasurer's Consent | David Greene |
| 1. Approve Bills for December 2023 as presented by Board Treasurer | |
| 2. Approve Head Start bills for December 2023 as presented by Board Treasurer | |
| 3. Approve salaries for December 2023 in accordance with the 2023-2024 salary schedule | |
| 4. Approve Head Start salaries for December 2023 in accordance with the 2023-2024 salary schedule | |
| 6. New Business Action Items | |
| 1. Discussion and possible approval of the District Fiber Bid for 100 gb service from WANrack in the amount of $234.00 per month and a one-time special construction cost for the hanging of new fiber in the amount of $77,047.00. | Cary Williams & Lennie Oxyer |
| 2. First reading of the new "Board of Education Public Comments Policy" | Ashley Layman |
| 7. New Business Consent | Ashley Layman |
| 1. Approve Fundraisers as listed | |
| 2. Surplus Items | |
| 3. Donations | |
| 8. Old and Unfinished Business | |
| 1. Second Reading and adoption of the amendment of Policy 09.436 | Phillip Caudill |
| 9. Personnel for Board Information Only in Accordance with KRS 160.390 | |
| 10. Personnel Action | |
| 1. Discussion and possible approval of removing the cap placed on the Daily Wage Threshold of retired teachers who return to work in a full-time capacity | D. Sean Howard |
| 11. Board Discussion | |
| 1. Motion and approval of moving into Closed/Executive Session for deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency, pursuant to KRS 61.810 (1) (b) and per KRS 61.801(1)(f) to discuss Superintendent Evaluation | Ashley Layman |
| 2. Motion to exit Executive Session | Ashley Layman |
| 12. Adjourn | Ashley Layman |