| 1. Call to Order | Dr. Matthew Lewis |
| 1. Pledge to the Flag | Dr. Matthew Lewis |
| 2. Discussion and possible approval of minutes from the regular meeting on September 23, 2024 and the special meeting on September 27, 2024 | Dr. Matthew Lewis |
| 3. Communications | |
| 1. Student / Staff Recognition Blazer High School | Jamie Campbell |
| 2. Construction Update | Richard Oppenheimer |
| 1. Architect's Report | |
| 2. Discussion and possible approval of pay application 6 for the Putnam Stadium Renovation project to Oheil Site Solutions, Inc. in the amount of $63,000.00. | Richard Oppenheimer |
| 3. Head Start PIR Report | Phillip Caudill |
| 4. 2023-2024 Dropout Report | Christine Scott |
| 5. 1st reading of the 2025-2026 School Calendar Draft | Christine Scott |
| 6. Public Comments | Dr. Matthew Lewis |
| 4. Treasurer's Action Items | |
| 1. Discussion and possible approval of FY2025 KETS 1st offer of assistance in the amount of $31,768.00 | Nikie Clark |
| 5. Treasurer's Consent | Nikie Clark |
| 1. Approve Bills for October 2024 as presented by Board Treasurer | |
| 2. Approve Head Start bills for October 2024 as presented by Board Treasurer | |
| 3. Approve salaries for October 2024 in accordance with the 2024-2025 salary schedule | |
| 4. Approve Head Start salaries for October 2024 in accordance with the 2024-2025 salary schedule | |
| 6. New Business Action Items | |
| 1. Discussion and possible approval of the Memorandum of Agreement and Addendum between the Ashland Board of Education and Eastern Kentucky University for the purpose of providing professional laboratory experiences and student teacher experiences for the educational profession pending Board Attorney approval | Phillip Caudill |
| 2. Discussion and possible approval of the Shortened Day Waiver for an Oakview Student | Phillip Caudill |
| 3. Discussion and possible approval of the Agreement for ABA Therapy Services between the Ashland Board of Education and A Brighter Future, Inc.- Tyler McFeeley | Phillip Caudill |
| 4. Discussion and possible approval of the Affiliation Agreement for Educational and/or Clinical Practicum between the Ashland Board of Education and Ashland Hospital Corporation d/b/a King's Daughters Medical Center ("KDMC") | D. Sean Howard |
| 7. New Business Consent | Dr. Matthew Lewis |
| 1. Surplus | |
| 2. Fundraisers | |
| 3. Trips | |
| 8. Personnel for Board Information Only in Accordance with KRS 160.390 | |
| 9. Motion to move into Closed/Executive Session per KRS61.810(1)(b) 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 | Dr. Matthew Lewis |
| 10. Motion to Exit Closed Session | Dr. Matthew Lewis |
| 11. Approval of motion to not move forward with the purchase of 29th Street Property | Dr. Matthew Lewis |
| 12. Adjourn | |