| 1. Call to Order | Dr. Matthew Lewis |
| 1. Pledge to the Flag | Dr. Matthew Lewis |
| 2. Discussion and possible approval of minutes from the Special Meeting of December 9, 2024 and December 18, 2024 and the Organizational Meeting of January 9, 2025 | Dr. Matthew Lewis |
| 3. Communications | |
| 1. Construction Update | Richard Oppenheimer |
| 1. Discussion and approval of proceeding with demolition of structures on properties 2138 and 2140 Galloway Street and approve BG-1 for the project | Richard Oppenheimer |
| 2. Head Start PIR Report | Phillip Caudill |
| 3. Public Comments | Dr. Matthew Lewis |
| 4. Treasurer's Action | |
| 1. Discussion and possible approval of the FY 2026 Draft Budget | Nikie Clark |
| 5. Treasurer's Consent | Nikie Clark |
| 1. Approve Bills for January 2025 as presented by Board Treasurer | |
| 2. Approve Head Start bills for January 2025 as presented by Board Treasurer | |
| 3. Approve salaries for January 2025 in accordance with the 2024-2025 salary schedule | |
| 4. Approve Head Start salaries for January 2025 in accordance with the 2024-2025 salary schedule | |
| 6. New Business Action Items | Dr. Matthew Lewis |
| 1. Discussion and possible approval of the Employment Agreement between the Ashland Board of Education and Derek Sean Howard | |
| 2. Discussion and possible approval of the revised 2024-2025 Calendar | Christine Scott |
| 3. Amendment to the Agenda to add the lease of computers item and MOU | Dr. Matthew Lewis |
| 4. Discussion and possible approval to lease new computers to replace older Windows 10 devices at Ashland Middle School & Paul Blazer High School | Dr. Matthew Lewis |
| 5. Discussion and possible approval of the Memorandum of Understanding between the Ashland Board of Education and Jobs for America's Graduates Program (JAG) for the 2025-2026 school year (Mitch Hall has approved) | Jamie Campbell |
| 7. New Business Consent | Dr. Matthew Lewis |
| 1. Surplus | |
| 2. Fundraisers | |
| 3. Trips | |
| 4. Donations | |
| 8. Personnel for Board Information Only in Accordance with KRS 160.390 | Dr. Matthew Lewis |
| 9. Board Discussion | Dr. Matthew Lewis |
| 10. Adjourn | Dr. Matthew Lewis |