| 1. Meeting Called to Order |
| 2. Approval of Agenda |
| 3. Per KRS 61.89 (f) Consider Approval of entering into closed session to discuss personnel matters related to the hiring of an instructional assistant |
| 4. Consider Approval of Resuming Open Session |
| 5. Actions resulting from Closed Session |
| 6. Consider Approval of the Minutes from 12-10-24 |
| 7. Consider Approval of the Minutes from 1-9-25 |
| 8. Good News Report |
| 9. Public Comment |
| 10. Student Achievement Report/Data |
| 1. Review MAP and Acadience Data |
| 11. School Improvement Planning |
| 1. Review 2025 Comprehensive School Improvement Plan (CSIP) |
| 12. Review Budget - Instructional Money and School Accounts |
| 1. SBDM Funds |
| 2. District Activity Funds |
| 3. School Activity Funds |
| 4. Title One Funds |
| 13. Fundraiser Requests |
| 14. Bylaw or Policy Review/Readings/Adoption |
| 1. Review and Consider a First Reading of the Instructional Practices Policy |
| 2. Review and Consider a First Reading of the Wellness Policy |
| 15. Ongoing Learning |
| 1. Student Cell Phone Guidance |
| 16. Approval to Adjourn Meeting |