Agenda Report

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Ashland Board of Education
February 26, 2024 5:15 PM
Regular Meeting
1820 Hickman Street
Ashland, KY 41101


1. Call to OrderDavid Latherow
1. Pledge to the FlagDavid Latherow
2. Discussion and possible approval of minutes from the Regular Meeting of January 22, 2024David Latherow
3. CommunicationsDavid Latherow
1. AMS Student Showcase
2. Presentation of the 2023 Financial Audit ReportShad Allen,
CPA
3. CSIP & CDIP PresentationsDerek Runyon
4. Putnam Stadium Renovation ProjectBen Boggs & Greg Jackson
5. Construction UpdateRichard Oppenheimer
6. Head Start PIR ReportPhillip Caudill
7. Public CommentsDavid Latherow
4. Treasurer's Action Items
1. Discussion and possible approval of a copier lease agreement for Poage ElementaryDavid Greene
2. Discussion and possible approval of the SFCC Offer of Assistance for annual debt service for $62,429.78David Greene
5. Treasurer's ConsentDavid 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 2024D. Sean Howard
7. New Business ConsentDavid Latherow
1. Donations
2. Fundraisers
3. Trips
4. Surplus
8. Personnel for Board Information Only in Accordance with KRS 160.390David Latherow
9. Board DiscussionDavid Latherow
10. AdjournDavid Latherow

Draft