| 1. Call to Order | Dr. Matthew Lewis |
| 2. Pledge to the flag | Dr. Matthew Lewis |
| 3. Presentation of the 2024 Financial Audit Report (Shad Allen, CPA) | Shad Allen,
CPA |
| 4. CDIP & CSIP Presentations | Derek Runyon |
| 5. Review and approve pay application #8 to Oheil Site Solutions, Inc. for the Putnam Stadium Renovation project | Richard Oppenheimer |
| 6. Discussion and possible approval of the Contract with Murphy Elevator Company to provide quarterly maintenance for two elevators at Paul G. Blazer High School, pending board attorney approval | Richard Oppenheimer |
| 7. Discussion and possible approval of a construction manager for the Poage Elementary School project | D. Sean Howard |
| 8. Discussion and possible approval of Charles Russell's student trip to Clarke Planetarium in Portsmouth, Ohio on January 16, 2025 via district provided transportation | D. Sean Howard |
| 9. Discussion and possible approval of the new job description for Part-Time Delivery Driver | D. Sean Howard |
| 10. Board Discussion | |
| 1. Set Organization meeting date for the Ashland Public School Corp. and the Ashland Board of Education | Dr. Matthew Lewis |
| 11. Adjourn | Dr. Matthew Lewis |