1.
Call to Order
Dr. Matthew Lewis
2.
Discussion and possible approval of the 2024-2025 Working Budget
Nikie Clark
Approval of the 2024-2025 Working Budget
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
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
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
Approval of the Option Nine Agreement between the Ashland Board of Education and the University of the Cumberlands
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
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 publid agency
6.
Exit Closed Session
Dr. Matthew Lewis
Exiting Closed Session
7.
Adjourn
Dr. Matthew Lewis
Adjournment
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