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1.
Call to Order
1.1.
Welcome
1.2.
Moment of Silence
1.3.
Pledge of Allegiance
1.4.
Swear in newly elected Board members
2.
Review of the Agenda
2.1.
Adoption of Agenda
3.
Public Comments
4.
Internal Board Business
4.1.
Selection of Board Chairperson for 2025: Consider Approval of as Board Chairperson
4.2.
Selection of Board Vice-Chairperson for 2025: Consider Approval of as Vice-Chairperson.
4.3.
Appoint Board Secretary: Consider Approval of Dustin Howard as Board Secretary
4.4.
Consider Approval of Aleisha Ellis as the Treasurer of the Clark County Public Schools and Board Treasurer
4.5.
Approve Monthly Meeting Dates, Times and Locations
4.6.
Board Focus:
Board Operating Protocol
Board Powers and Duties
Best Practices for Board Members
Receipt and Verification of Kentucky Open Meetings and Open Records Laws Documents
4.7.
Consider Approval of School Board Committee Assignments
4.8.
Consider Approval For the CCPS Board of Education and Superintendent to attend the KSBA Annual Conference in Louisville, KY on February 21-23, 2025
4.9.
Consider Approval for the CCPS Board of Education members to attend the 2025 National School Board Association (NSBA) Conference in Atlanta, GA on April 4th-6th, 2025
4.10.
Review of Director Snapshots
4.11.
Consider Approval and partially fund the RDC/GRC Band Program Trip to 2025 KMEA Conference to perform February 6th, 2025 in Louisville, KY for $3,735.
4.12.
Discussion and Review of Clark Co. Preschool Project and Review of the agreement with PS Consulting
5.
Consent Agenda
5.1.
Consider Approval for out of state, overnight trip for bowling team to Covington KY & Columbus OH Jan. 10. 2025-Jan. 11, 2025 for competition
6.
Adjourn
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