| 1. Call to Order | David Latherow |
| 1. Pledge to the Flag | David Latherow |
| 2. Discussion and possible approval of minutes from the Special Meetings of February 20, 2024 and April 30, 2024 | David Latherow |
| 3. Communications | David Latherow |
| 1. Area Education Grant Presentation | Christine Scott |
| 2. Head Start PIR Report | Phillip Caudill |
| 3. Construction Update | Richard Oppenheimer |
| 1. Discussion and possible approval of Pay Application No 1 to Oheil Site Solutions, Inc. in the amount of $247,500 for the Putnam Stadium Renovation project | Richard Oppenheimer |
| 2. Discussion and possible approval of a request to advertise for bids for tuck pointing at AMS | Richard Oppenheimer |
| 3. Discussion and possible approval of the bids for waste disposal | Richard Oppenheimer |
| 4. Discussion and possible approval of the proposal for cement stabilization of soil for the Putnam Stadium Renovation project for an estimated cost of $136,872.00 | Richard Oppenheimer |
| 4. Discussion and possible approval of the proposal for additional cement stabilization of soil for the Putnam Stadium Renovation project for an estimated cost of $25,574.00 | Richard Oppenheimer |
| 5. Public Comments | David Latherow |
| 4. Treasurer's Action Items | |
| 1. Discussion and possible approval of FY2025 Tentative Budget | David Greene |
| 5. Treasurer's Consent | David Greene |
| 1. Approve Bills for April 2024 as presented by Board Treasurer | |
| 2. Approve Head Start bills for April 2024 as presented by Board Treasurer | |
| 3. Approve salaries for April 2024 in accordance with the 2023-2024 salary schedule | |
| 4. Approve Head Start salaries for April 2024 in accordance with the 2023-2024 salary schedule | |
| 6. New Business Action Items | |
| 1. Discussion and possible approval of the Ashland Head Start COLA (Cost of Living Allocation) and Quality Improvement application | Phillip Caudill |
| 2. Amend Agenda to add Head Start Funding Application | David Latherow |
| 3. Discussion and possible approval of the Head Start Funding Application | David Latherow |
| 4. Discussion and possible approval of the creation of a full-time speech position | Phillip Caudill |
| 5. Discussion and possible approval of the MOU between the Ashland Board of Education and Pathways, Inc. | Phillip Caudill |
| 6. Discussion and possible approval of the MOU between the Ashland Board of Education and Ramey Estep Homes Inc. / Re-Group pending Board Attorney approval | Phillip Caudill |
| 7. Discussion and possible approval of the creation of an additional SRO position at Blazer High School to replace the existing Security Specialist position | Phillip Caudill |
| 8. Discussion and possible approval of entering into an Agreement with BSN Sports pending Board Attorney approval | Jamie Campbell |
| 9. Discussion and possible approval of entering into an Agreement with Adidas pending Board Attorney approval | Jamie Campbell |
| 7. New Business Consent | David Latherow |
| 1. Surplus | |
| 8. Personnel Action | |
| 1. Discussion and possible approval of the revision to the job description for Head Start Secretary | David Latherow |
| 9. Personnel for Board Information Only in Accordance with KRS 160.390 | David Latherow |
| 10. Board Discussion | David Latherow |
| 1. Motion to adjourn to Closed Session per KRS 61.810 (1) (f) Discussion or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested | David Latherow |
| 2. Motion to exit Closed Session | David Latherow |
| 11. Adjourn | David Latherow |