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1.
Open meeting
1.a.
Call meeting to order
1.b.
Pledge of Allegiance
1.c.
Recognize visitors and guests
1.c.-.
McBrayer Elementary Presentation
1.c.-.
Recognition of Teachers
1.c.-.
FRYSC update and recognition
1.d.
Public Comment
2.
Approve regular business items
2.a.
Approve previous board meeting minutes; November 18
2.b.
Approve payment of monthly claims
3.
Approve Consent Agenda
3.a.
Approve leave of absence for continuing education, January 6 - May 2026.
3.b.
Approve placement agreement with Western Governors University(WGU) for the 2025-2026 school year
4.
Treasurer's report
5.
Accept FY2025 Audit Report
6.
Approve Annual Financial Report
7.
Approve Real Property Lease-Purchase Agreement
8.
Approve BG1-26-252; property sale
9.
Approve BG1- 26-256; McBrayer HVAC Project
10.
Approve School Comprehensive School Improvement Plan and the Comprehensive District Improvement plan
11.
Enrollment and Attendance Update
12.
Approve the 1st reading of the 2026-2027 school calendar
13.
Accept the start and end times of 8:00 am to 3:00pm for the 2026-2027 school year
14.
Establish first meeting date in January
15.
Superintendent's reports and information
15.a.
Board Meeting Dates Met to Present
15.b.
Personnel Report
15.c.
School activity funds monthly financial report
16.
Other business
17.
Closed session pursuant to KRS 61.810 (1)(b)Deliberations on the future acquisition or sale of real property by a public agency; when publicity would be likely to affect the value of the property;(c)Discussions of proposed or pending litigation involving a public agency;(f)Discussions or hearings that might lead to the appointment, dismissal, or
discipline of an individual employee, member, or student. However, general personnel matters may not be discussed in private
18.
Adjourn
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