| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Closed session pursuant to KRS 61.810, Paragraph (f), for the purpose of discussion which may lead to the appointment, discipline, or the dismissal of an individual student or employee | |
| A. Call Meeting Back To Open Session | |
| III. Consideration/Approval of Appointing New Board Member for District #5 | |
| IV. Facilities | |
| A. Estill County Middle School | |
| 1. Update: DECO | |
| 2. Consideration/Approval of Schematic Design | |
| B. Consideration/Approval Of Revised BG 1 | |
| V. Action Items | |
| A. Consideration/Approval of Out-of-State Trips | |
| 1. The 8th Grader's Trip To Kings Island, Mason Ohio | |
| 2. Consideration/Approval Of The Revised Travel Voucher | |
| B. Consideration/Approval Of The Following MOU | |
| 1. JAG KY | |
| C. Consideration/Approval of the FY25-26 School Calendar | |
| D. Consideration/Approval of Tentative School Allocations | |
| E. Consideration/Approval Student Accident Insurance Renewal | |
| F. Consideration/Approval for the FY26 Draft Budget | |
| VI. Consent (Action) Items | |
| A. Approve Minutes of January 16, 2025 Regular Meeting and January 23, 2025 Special Called Meeting | |
| B. Approve Superintendent Travels | |
| VII. Superintendent's Report | |
| A. Update | |
| B. Notification of Personnel Actions | |
| 1. Approve Treasurer's Report and Payment of Bills | |
| C. School Update, Enrollment Attendance, Etc. | |
| VIII. Principal's Report | |
| IX. Board Member Forum | |
| X. Public Comments | |
| XI. Adjourn | |