| 1. Call to Order | Dr. Matthew Lewis |
| 2. Discussion and possible approval of the 2024-2025 Working Budget | Nikie Clark |
| 3. Discussion and possible approval of authorizing the Local Planning Committee to convene for the purpose of considering a finding to make a minor change in the District Facility Plan with regards to renovation of a building to house the district's central office, pending final purchase of property and KDE approval | Richard Oppenheimer |
| 4. Discussion and possible approval of the Option Nine Agreement between the Ashland Board of Education and the University of the Cumberlands | D. Sean Howard |
| 5. Motion and approval of moving into Closed/Executive Session for discussions or hearing 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 pursuant to KRS 61.810 (1)(f)
And for
KRS 61.810 (1)(c) Discussions of proposed or pending litigation against or on behalf of the public agency | Dr. Matthew Lewis |
| 6. Exit Closed Session | Dr. Matthew Lewis |
| 7. Motion to approve terms to resolve pending litigation | Dr. Matthew Lewis |
| 8. Motion of action on recommendation regarding student | Phillip Caudill |
| 9. Motion of action on recommendation regarding student | Phillip Caudill |
| 10. Adjourn | Dr. Matthew Lewis |