| 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 January 22, 2024 | David Latherow |
| 3. Communications | David Latherow |
| 1. AMS Student Showcase | |
| 2. Presentation of the 2023 Financial Audit Report | Shad Allen,
CPA |
| 3. CSIP & CDIP Presentations | Derek Runyon |
| 4. Putnam Stadium Renovation Project | Ben Boggs & Greg Jackson |
| 5. Construction Update | Richard Oppenheimer |
| 6. Head Start PIR Report | Phillip Caudill |
| 7. Public Comments | David Latherow |
| 4. Treasurer's Action Items | |
| 1. Discussion and possible approval of a copier lease agreement for Poage Elementary | David Greene |
| 2. Discussion and possible approval of the SFCC Offer of Assistance for annual debt service for $62,429.78 | David Greene |
| 5. Treasurer's Consent | David Greene |
| 1. Approve Bills for February 2024 as presented by Board Treasurer | |
| 2. Approve Head Start bills for February 2024 as presented by Board Treasurer | |
| 3. Approve salaries for February 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. Discussion and possible approval of paying $225.00 towards the fee for any student to attend the KAAC (Governor's Cup) camp in the summer of 2024 | D. Sean Howard |
| 7. New Business Consent | David Latherow |
| 1. Donations | |
| 2. Fundraisers | |
| 3. Trips | |
| 4. Surplus | |
| 8. Personnel for Board Information Only in Accordance with KRS 160.390 | David Latherow |
| 9. Board Discussion | David Latherow |
| 10. Adjourn | David Latherow |