| 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 March 25, 2024 | David Latherow |
| 3. Communications | David Latherow |
| 1. Oakview Academic Team | Braun Ream |
| 2. Ashland Middle School CSIP | Rebecca Howell |
| 3. Head Start PIR Report | Phillip Caudill |
| 4. Construction Update | Richard Oppenheimer |
| 1. Discussion and possible approval of the BG-5 Closeout Form for the Property Acquisition of 2140 Galloway Street (24-182) | Richard Oppenheimer |
| 5. Putnam Stadium Project Update | Greg Jackson |
| 4. Treasurer's Action Items | |
| 1. Discussion and possible approval of a new contract with Matt Wireman, District Finance Consultant | D. Sean Howard |
| 2. Discussion and possible approval of awarding the FY2024 audit contract to Shad Allen, CPA | David Greene |
| 5. Treasurer's Consent | |
| 1. Approve Bills for April 2024 as presented by Board Treasurer | |
| 2. Approve Head Start bills for April 2024 as presented by Board Treasurer | |
| 3. Approve salaries for April 2024 in accordance with the 2023-2024 salary schedule | |
| 4. Approve Head Start salaries for April 2024 in accordance with the 2023-2024 salary schedule | |
| 6. New Business Action Items | |
| 1. Discussion and possible approval of the School Emergency Day Waiver Request for April 10, 2024 at Blazer High School | Christine Scott |
| 2. Discussion and possible approval of the Memorandum of Understanding MOU) between Above and Beyond ABA Therapy for Autism and More and the Ashland Board of Education | Philip Caudill |
| 3. Discussion and possible approval of a Shortened Day Waiver request for a student at Oakview | Phillip Caudill |
| 4. Discussion and possible approval of the PowerSchool Quote for Onbarding Subscription for the 2024-2025 school year in the amount of $8,188.92 | D. Sean Howard |
| 5. Discussion and possible approval of the Community Eligibility Provision Intent to Participate offered by USDA's National School Lunch Program | D. Sean Howard |
| 6. Discussion and possible approval of the Memorandum of Agreement between Morehead State University and the Ashland Board of Education for the dual credit program | D. Sean Howard |
| 7. New Business Consent | David Latherow |
| 1. Trips | |
| 2. Surplus | |
| 3. Donations | |
| 8. Personnel Action | |
| 1. Discussion and possible approval of the revision to the Finance Direct job description | D. Sean Howard |
| 2. Discussion and possible approval of the creation of a full-time Homebound Instructor | D. Sean Howard |
| 9. Personnel for Board Information Only in Accordance with KRS 160.390 | David Latherow |
| 10. Board Discussion | David Latherow |
| 11. Adjourn | David Latherow |