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I.
Call to Order.
II.
Pledge of Allegiance
III.
Moment of Silence
IV.
Staff and Student Spotlight
IV.A.
Eden Elementary Basketball County Champions- Girls A-team
IV.B.
School Board Recognition Month
V.
School Assessment Reports
V.A.
Eden Elementary Assessment Report
V.B.
Warfield Elementary Assessment Report
VI.
Discussion and possible action of board meeting schedule and time for the calendar year
VII.
Discussion and possible action of appointing a Board Chair
VIII.
Discussion and possible action of appointing a Board Vice Chair
IX.
Discussion and possible action of Board Meeting Minutes from December 11, 2023
X.
Conference requests, vehicle requests, fundraisers and use of district property
XI.
Discussion and possible action of Paid Warrants in the amount of $538,480.85 which includes items paid outside the board in the amount of $186,570.78
XII.
Discussion and possible action of Orders of the Treasurer for January 8, 2024 in the amount of $314,234.68
XIII.
Discussion and possible action of draft budget for SY2024-25
XIV.
Discussion and possible action of soliciting bids for grass cutting, field prep and maintenance for the Martin County High School baseball and softball fields
XV.
Discussion and possible action of soliciting bids for grass cutting at all schools including the Martin County High School football field
XVI.
Discussion and possible action of the 2024 Comprehensive District Improvement Plan
XVII.
Reports.
XVII.A.
Administrative Staff Reports.
XVII.A.1.
Nutrition and Wellness Report - Marcie Hale
XVII.B.
Martin County Education Association Report.
XVII.C.
School Reports.
XVIII.
Public Comment
XIX.
Approval to enter into closed session in accordance with KRS 156.557(6)(c) for the purpose of superintendent evaluation
XX.
Approval to exit closed session in accordance with KRS 156.557(6)(c)
XXI.
Adjourn.
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