| 1. Call to Order | Ashley Layman |
| 2. Pledge to the Flag | |
| 3. Review quotes for Charles Russell roof replacement and approve quote from Bri-Den Roofing in the amount of $132,200.00 | Jason Withrow |
| 4. Discussion and possible approval of the BG1 for Charles Russell roof replacement | Jason Withrow |
| 5. Review quotes for Hager roof replacement and approve quote from Bri-Den Roofing in the amount of $135,300.00 | Jason Withrow |
| 6. Discussion and possible approval of the BG1 for Hager roof replacement | Jason Withrow |
| 7. Motion and approval of moving into Closed/Executive Session for discussions relating to the evaluation of the Superintendent pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(a) | Ashley Layman |
| 8. Motion to exit Executive Session | Ashley Layman |
| 9. Adjourn | Ashley Layman |