| 1. Call to Order | David Latherow |
| 2. Consider bids and award construction contract for the Putnam Stadium Renovation project | Richard Oppenheimer |
| 3. Review and approve the revised BG-1 for the Putnam Stadium Renovation project, reconciled with bids and Co-Op proposals | Richard Oppenheimer |
| 4. Review and approve the proposed Owner-Contractor Agreement for the Putnam Stadium Renovation project, pending KDE and board attorney approval | Richard Oppenheimer |
| 5. Approve Clotfelter-Samokar to solicit proposals for Field Quality Control Testing and Inspection services for the Putnam Stadium Renovation project | Richard Oppenheimer |
| 6. Adopt a Resolution authorizing the Ashland Independent Schools District Finance Corporation to issue Revenue Bonds | Lincoln Theinert |
| 7. 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 61.180 (1) (b) | David Latherow |
| 8. Motion to Exit Closed Session | David Latherow |
| 9. Approve letter of request from the Ashland Board of Education to inspect property for potential purchase | David Latherow |
| 10. Adjourn | David Latherow |