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1.
Call to Order
2.
Approve Meeting Agenda
Order #13814 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Minutes of Previous Meeting
Order #13815 - Motion Passed: Approval of the November 17, 2025 meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
4.
Presentations
4.A.
Board Member Comments
4.B.
Superintendent Comments
4.C.
Capstones/Gateways experience updates
D Yates
4.D.
Student Recognition
4.E.
Reserved for the Public
5.
Reports
5.A.
Staffing Report
B Gover
Order #13816 - Motion Passed: approve the staffing report as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
5.B.
Finance Report - Financial Statement
N Senak
Order #13817 - Motion Passed: approve the staffing report as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
Order #13818 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
5.C.
Finance Report - Payment of Invoices
N Senak
Order #13819 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
6.
Travel Reimbursement Policy (2nd Reading)
R Ballard
Order #13820 - Motion Passed: approve the 2nd reading of the travel reimbursement policies as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
7.
Spectrum Fiber Contract
B Gover
Order #13821 - Motion Passed: approve the Spectrum Fiber contract as presented pending Board Attorney and KDE approval passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
8.
State Testing Data
W Stevens
9.
CSIPs (if TSI) and CDIP
S Farmer
Order #13822 - Motion Passed: Approve the agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
10.
Gore House Discussion
R. Ballard
Order #13823 - Motion Passed: Motion was made to start Phase 1 of renovations to the Gore House and raising the expected funs from $250,000 to $350,000 passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
11.
Consent Agenda
Order #13824 - Motion Passed: Approval of all consent items as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
11.A.
Superintendent Expenses
11.B.
Nurse Aid MOU
11.C.
Harrodsburg Health and Rehabilitation Center MOU
11.D.
Surplus Weight Room Equipment
11.E.
LCATC Field Trip
11.F.
Application for Community Use - MGH
11.G.
Emergency Hogsett Sewer Project
11.H.
ELT Fundraiser
11.I.
Application for Community Use
11.J.
LOA Request
11.K.
Student Field Trip Request
12.
Adjourn
Order #13825 - Motion Passed: Approval to adjourn the meeting at 7:48 pm passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
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