| 1. Call to Order | Ashley Layman |
| 2. Discussion and possible approval of applying for a Foundation of the Tri-State grant | Phillip Caudill |
| 3. Discussion and possible approval of the proposed speech contractor for maternity leave | Phillip Caudill |
| 4. Discussion and possible approval of the purchase of two vehicles | Derek Runyon |
| 5. 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 |
| 6. Motion to exit Closed/Executive Session | Ashley Layman |
| 7. Adjourn | Ashley Layman |