| I. Swearing In Board Member/Oath of School Board Members | |
| II. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| III. Elect 2023 Chairperson | |
| A. Elect 2023 Vice-Chairperson | |
| IV. Elect Finance Corporation Officers | |
| V. Set 2023 Meeting Dates and Times | |
| VI. Public Record and Duty Under Law | |
| VII. Facilities /Construction Update | |
| A. Estill High School Fieldhouse Restroom Renovation project, BG#22-243. | |
| 1. Consideration/Approval of Change Order #2 for the Estill High School Fieldhouse Restroom Renovation project, BG#22-243. | |
| 2. Consideration/Approval of revised BG1 for the Estill High School Fieldhouse Restroom Renovation project, BG#22-243. | |
| VIII. Official Announcement of Superintendent Retirement | |
| IX. Superintendent Search Planning Meeting/Tim Eaton, KSBA | |
| X. Adjourn | |