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I.
Routine Business
I.A.
Call to Order
I.B.
Pledge of Allegiance
I.C.
Roll Call
I.D.
Approval of the Agenda
II.
Informational Items
II.A.
Audience of Citizens
II.B.
Discussion of the 2024-2025 District Facility Plan (DFP) Timeline Draft
II.C.
Discussion of Non-Voting Student Member on Board of Education
II.D.
Discussion of Board Policy 08.113 (Graduation Requirements)
II.E.
Discussion of Walton-Verona Intermediate School
II.F.
Other
III.
Recommended Board Motions
III.A.
Approval of Minutes-December 14, 2023-Regular Meeting
III.B.
Motion to Approve Board Meeting Dates for 2024
III.C.
Motion to elect Board Chair for 2024
III.D.
Motion to elect Board Vice-Chair for 2024
III.E.
Motion to elect Board Secretary for 2024
III.F.
Motion to elect Board Treasurer for 2024
III.G.
Approval to enter into executive session pursuant to KRS 61.810 (1)(b) Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency
III.H.
Approval to return to open session
III.I.
Adjournment
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