| 1. Call to Order | David Latherow |
| 2. Discussion and possible approval of the Contract between Ashland Independent Schools and WANRack for district fiber, including one-time construction costs and monthly fees for fiber service to each facility | Cary Williams |
| 3. Discussion and possible approval of the District Network and Wireless Upgrade bid from Converge One for Extreme Networking equipment in the amount of $530,419.72, less 85% discount for total cost of $76,855.97 | Cary Williams |
| 4. Discussion and possible approval of the creation of an additional custodial position at AMS | Richard Oppenheimer |
| 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) | David Latherow |
| 6. Motion to exit Closed/Executive Session | David Latherow |
| 7. Adjourn | David Latherow |