| I. Call to Order/Roll Call | |
| II. Review and/or Approve Agenda | |
| III. Review and/or Approve Minutes from December 15, 2025 | |
| IV. Approve and/or Review Financial Reports | |
| V. CSIP Review | |
| VI. Motion to hire ESS teachers | |
| VII. Review and/or Revise the Extracurricular Programs Policy | |
| VIII. Review and/or Approve 2nd Reading Advanced Coursework Policy | |
| IX. Review and or Revise the Parent and Family Engagement Policy | |
| X. Discuss Principal Selection Process Overview (discussion of procedures, timeline, and process only; no discussion of applicants) | |
| XI. Adjourn to closed session pursuant to KRS 61.810(1)(f) for personnel matters to review applications for the Menifee Central Principal position and invite Superintendent Kincaid into closed session. | |
| XII. Exit closed session and motion for any action as a result of closed session | |
| XIII. Open Floor/Public Comments | |
| XIV. Adjourn | |