| 1. Call to Order | David Latherow |
| 1. Pledge to the Flag | David Latherow |
| 2. Discussion and possible approval of minutes from the Regular Meeting of December 18, 2023, Organizational Meeting of January 5, 2024, and Special Meeting of January 5, 2024 | David Latherow |
| 3. Communications | David Latherow |
| 1. AMS & Poage Student Showcase | |
| 2. Public Comments | David Latherow |
| 3. Construction Update | Richard Oppenheimer |
| 1. Putnam Stadium Renovation Project | Greg Jackson |
| 2. Discussion and possible approval of the final plans and specifications for Putnam Stadium Renovation | Richard Oppenheimer |
| 3. Discussion and possible approval of the BG-3 for the Putnam Stadium Renovation | Richard Oppenheimer |
| 4. Discussion and possible approval of the additional survey work connected to the Putnam Stadium Renovation | Richard Oppenheimer |
| 5. Discussion and possible approval of the BG-1 for property acquisition, Project 24-181 | Richard Oppenheimer |
| 6. Discussion and possible approval of the BG-1 for property acquisition, project 24-182 | Richard Oppenheimer |
| 4. Head Start PIR Report | Phillip Caudill |
| 4. Treasurer's Action Items | |
| 1. Discussion and possible approval of the FY 2025 Draft Budget | David Greene |
| 2. Discussion and possible approval of three (3) new bus purchases through KISTA | David Greene |
| 5. Treasurer's Consent | David Greene |
| 1. Approve Bills for January 2024 as presented by Board Treasurer | |
| 2. Approve Head Start bills for January 2024 as presented by Board Treasurer | |
| 3. Approve salaries for January 2024 in accordance with the 2023-2024 salary schedule | |
| 4. Approve Head Start salaries for January 2024 in accordance with the 2023-2024 salary schedule | |
| 6. New Business Action Items | |
| 1. Upon the recommendation of AMS Principal Rebecca Howell, discussion and possible approval of accepting the resignation of the AMS Cheer Booster President and Secretary | Rebecca Howell |
| 2. Upon the recommendation of AMS Principal Rebecca Howell, discussion and possible approval of the permanent dissolution of the AMS Cheer Booster Club | Rebecca Howell |
| 3. Discussion and possible approval of the Family Resource and Youth Services Centers School District Assurance Certifications | Phillip Caudill |
| 4. Discussion and possible approval of the Shortened School Day Waiver Request for a student at Poage Elementary School | Phillip Caudill |
| 5. Discussion and possible approval of the proposed speech contractor for maternity leave for Hager/Crabbe | Phillip Caudill |
| 6. Discussion and possible approval of the Affiliation Agreement for Social Work Field Education between the Department of Social Work at Marshall University College of Health Professions (MUCOHP) and the Ashland Board of Education for the purpose of establishing a field education program for experiential training of students in the Marshall University Social Work BSW and MSW Programs pending Board Attorney approval | Phillip Caudill |
| 7. New Business Consent | David Latherow |
| 1. Donations | |
| 8. Old and Unfinished Business | David Latherow |
| 1. Second reading and adoption of the new "Board of Education Public Comments Policy" | Ashley Layman |
| 9. Personnel for Board Information Only in Accordance with KRS 160.390 | David Latherow |
| 10. Personnel Action | David Latherow |
| 1. Discussion and possible approval of the revision to the Substitute Teacher Salary Schedule | David Greene |
| 11. Board Discussion | David Latherow |
| 12. Adjourn | David Latherow |