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I.
Call to Order
I.A.
Welcome/Pledge
I.B.
Reminder to Sign In
I.C.
Revisions
II.
Closed session pursuant to KRS 61.810, Paragraph (f), for the purpose of discussion which may lead to the appointment, discipline, or the dismissal of an individual student or employee
II.A.
Call Meeting Back To Open Session
III.
Consideration/Approval of Appointing New Board Member for District #5
IV.
Facilities
IV.A.
Estill County Middle School
IV.A.1.
Update: DECO
IV.A.2.
Consideration/Approval of Schematic Design
IV.B.
Consideration/Approval Of Revised BG 1
V.
Action Items
V.A.
Consideration/Approval of Out-of-State Trips
V.A.1.
The 8th Grader's Trip To Kings Island, Mason Ohio
V.A.2.
Consideration/Approval Of The Revised Travel Voucher
V.B.
Consideration/Approval Of The Following MOU
V.B.1.
JAG KY
V.C.
Consideration/Approval of the FY25-26 School Calendar
V.D.
Consideration/Approval of Tentative School Allocations
V.E.
Consideration/Approval Student Accident Insurance Renewal
V.F.
Consideration/Approval for the FY26 Draft Budget
VI.
Consent (Action) Items
VI.A.
Approve Minutes of January 16, 2025 Regular Meeting and January 23, 2025 Special Called Meeting
VI.B.
Approve Superintendent Travels
VII.
Superintendent's Report
VII.A.
Update
VII.B.
Notification of Personnel Actions
VII.B.1.
Approve Treasurer's Report and Payment of Bills
VII.C.
School Update, Enrollment Attendance, Etc.
VIII.
Principal's Report
IX.
Board Member Forum
X.
Public Comments
XI.
Adjourn
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