| 1. Call to Order | Ashley Layman |
| 2. First reading of the amendment to board policy 02.14 Superintendent Evaluation | Ashley Layman |
| 3. Approve to move into Closed/Executive Session per KRS 61.801 (1)(f) to interview and discuss board member candidates to fill Dr. Matthew Lewis' vacancy (to serve until 12/31/26) | Ashley Layman |
| 4. Approve exiting Closed Session | Ashley Layman |
| 5. Discussion and possible motion to appoint new Board Member to serve until December 31, 2026 | Ashley Layman |
| 6. Adjourn | Ashley Layman |