| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Recognitions | |
| A. School Board Members Recognition | |
| III. Action Items | |
| A. Approve the following MOA | |
| 1. Jobs for America’s Graduates Program (“JAG Program”) | |
| B. Consideration/Approval of School Nutrition & Activity Report | |
| C. Consideration/Approval of School Facilities Construction Commission's Newest Offer of Assistance | |
| D. Consideration/Approval Amend Salary Schedule | |
| E. Consideration/Approval Draft Budget | |
| F. Consideration/Approval of the Estill County High School Softball Team Out-of-State Field Trip April 1-6, 2024 | |
| IV. Consent Items | |
| A. Approve Minutes of December 21, 2023 Regular Meeting and January 4, 2024 Special Called Board Meeting | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Approve Updated Board Meeting Dates | |
| D. Approve Technology Recycling | |
| V. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. School Update: Enrollment, Attendance, etc. | |
| C. Save the date for KSBA 2024 Annual Conference: March 1-3, 2024
The Galt House Hotel, Louisville | |
| VI. Principal's Report | |
| VII. Board Member Forum | |
| VIII. Public Comments | |
| IX. Adjourn | |