| 1. Call to Order | Ashley Layman |
| 1. Pledge to the Flag | Ashley Layman |
| 2. Discussion and possible approval of minutes from the regular meeting on January 28, 2026 and special meeting on February 11, 20026 | Ashley Layman |
| 3. Communications | |
| 1. AMS Students - Heritage on the River | |
| 2. Head Start PIR Report | D. Sean Howard |
| 3. Construction Update | |
| 1. Discussion and possible approval of the BG-5 Project closeout form for the Elementary Security Vestibule project (BG-25-129) filal project cost of $87,176.30 | |
| 4. Treasurer's Action Items | |
| 1. Discussion and possible approval of the Treasurer's report for the month of January 2026 | |
| 2. Discussion and possible approval of the FY 2027 Student Accident Insurance policy renewal through Roberts Insurance | Nikie Clark |
| 3. Discussion and possible approval of the service agreement with Gray Ram Tactical, LLC for FY 2027 Transportation safety and security training pending board attorney approval | Nikie Clark |
| 4. Presentation of the FY 2025 Financial Audit Report by Shad Allen, CPA | |
| 5. Treasurer's Consent | Nikie Clark |
| 1. Approve Bills for February 2026 as presented by Board Treasurer | |
| 2. Approve Head Start bills for February 2026 as presented by Board Treasurer | |
| 3. Approve salaries for February 2026 in accordance with the 2025-2026 salary schedule | |
| 4. Approve Head Start salaries for February 2026 in accordance with the 2025-2026 salary schedule | |
| 6. New Business Action Items | |
| 1. Discussion and possible approval of allocating $225.00 per student for any student wishing to attend the summer KAAC Camp at Berea College this summer | D. Sean Howard |
| 2. Discussion and possible approval of (1) Poage Student Shortened Day/Week | D. Sean Howard |
| 7. New Business Consent | Ashley Layman |
| 1. Fundraisers | |
| 2. Surplus | |
| 8. Personnel for Board Information Only in Accordance with KRS 160.390 | Ashley Layman |
| 9. Board Discussion | |
| 10. Adjourn | Ashley Layman |