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I.
CALL TO ORDER
II.
ROLL CALL
III.
PUBLIC COMMENT
IV.
SUPERINTENDENT COMMENTS
V.
APPROVAL OF INDIVIDUAL ACTION ITEMS
V.A.
Consider Approval of January 16, 2025 Board Meeting Minutes.
V.B.
Consider Approval to Request Emergency Day Waiver for Marie Gatton Phillips Elementary School for January 23, 2025 Due to No Water at the School
V.C.
Consider Approval to Request a Waiver to Extend the District Facilities Plan
V.D.
Consider Approval of Bills.
V.E.
Consider approval of moving 02/19/2025 Special Called Board Meeting to 02/25/2025.
V.F.
Consider Approval of Fundraisers
V.G.
Consider Approval of Field Trips
V.H.
Consider Approval of Substitutes
VI.
DISCUSSION ITEMS
VI.A.
February 2025 Board Meeting Agenda
VI.B.
Personnel Report
VI.C.
New Phone Service for the district.
VII.
CLOSED SESSION in accordance with KRS 61.810 (1)(k) Meetings which federal or state law specifically require to be conducted in privacy (would encompass preliminary discussion of the superintendent's evaluation per KRS 156.557)
VIII.
RETURN TO OPEN SESSION
VIII.A.
Discuss and Approve Annual Superintendent Summative Evaluation.
IX.
ADJOURN
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