| 1. Call to Order | Ashley Layman |
| 1. Pledge to the Flag | Ashley Layman |
| 2. Discussion and possible approval of minutes from the regular meeting on November 17, 2025 | Ashley Layman |
| 3. Communications | |
| 1. Student Showcase: Crabbe STLP | |
| 2. Grant Update | Mark Harmon |
| 3. CDIP and CSIP Presentations | Derek Runyon,
Kerry Bocook,
Katie Holbrook-Wilburn,
Susan Vance |
| 4. Assessment Results 2024-2025 | Linda Calhoun |
| 5. Head Start PIR Report | Phillip Caudill |
| 6. Public Comments | |
| 4. Treasurer's Action Items | |
| 1. Discussion and possible approval of one (1) new bus purchase | Nikie Clark |
| 5. Treasurer's Consent | Nikie Clark |
| 1. Approve Bills for December 2025 as presented by Board Treasurer | |
| 2. Approve Head Start bills for December 2025 as presented by Board Treasurer | |
| 3. Approve salaries for December 2025 in accordance with the 2025-2026 salary schedule | |
| 4. Approve Head Start salaries for December 2025 in accordance with the 2025-2026 salary schedule | |
| 6. New Business Action Items | |
| 1. Discussion and possible approval of the Memorandum of Understanding between WeLeadCS, Incorporated and the Ashland Board of Education for providing computer science related virtual educational services | Jamie Campbell |
| 2. Discussion and possible approval of pay application 1 and 2 for the Paul G. Blazer High School Building One Roof project to the Bri-Den Co., Inc. in the amount of $273,028.65 | D. Sean Howard |
| 3. First reading of Policy 09.2 to include Updated notes for SB 68LEGAL: SB 68 REPEALS KRS 158.856 REMOVING THE REPORTING REQUIREMENTS RELATING TO PHYSICAL ACTIVITY AND AMENDS KRS 157.065 REMOVING THE REPORTING REQUIREMENTS RELATING TO PARTICIPATION IN THE BREAKFAST PROGRAMS. FINANCIAL IMPLICATIONS: NONE ANTICIPATED | D. Sean Howard |
| 7. New Business Consent | Ashley Layman |
| 1. Surplus | |
| 8. Personnel for Board Information Only in Accordance with KRS 160.390 | Ashley Layman |
| 9. Board Discussion | Ashley Layman |
| 1. Discussion of date for Organizational Meeting in January, 2026 | |
| 10. Adjourn | Ashley Layman |