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1.
Organizational Meeting...Selection of Chair pro tem.
2.
Election of 2025 Board Chairman
3.
Appointment of Board Secretary
4.
Roll Call
5.
Adoption of Agenda
6.
Election of Vice-Chairman
7.
Appointment of Board Treasurer
8.
2025 Board Attorney
9.
2025 Board Meeting Schedule
10.
Managing Government Records: A Cooperative Undertaking and The Kentucky Open Records & Open Meetings Acts: A guide for the public and public agencies
11.
Reading of Proclamation: January, Board Member Recognition Month
12.
Enter Closed Session per KRS 61.810(1)(f) "Discussions or hearings 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 rights to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret."
13.
Exit Closed Session
14.
Other Business
15.
Adjournment
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