| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Discussion and possible action on appointing a Board Chair for 2026 | |
| 5. Discussion and possible action on appointing a Board Vice-Chair for 2026 | |
| 6. Discussion and possible action on appointing a Board Secretary for 2026 | |
| 7. Discussion and possible action on appointing a Board Treasurer for 2026 | |
| 8. Board Appreciation - Proclamation | |
| 9. Student Spotlight-Owingsville Elementary School | |
| 10. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| c. CDIP/CSIP Presentation | |
| 11. Discussion and possible action approving the following consent items: | |
| a. December 15, 2025 Minutes | |
| b. December Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Superintendent December 2025 working calendar | |
| f. Travel | |
| g. Grant | |
| h. Review of all monthly financial reports of all funds | |
| i. Pay bills through January 31, 2026 | |
| j. Approval for board members to attend conferences & meetings to obtain required hours for the entire calendar year of 2026 | |
| k. Accept Banking Service Proposals/Bids | |
| l. MOA Specialized Alternatives for Families and Youth of Kentucky, Inc. (SAFY of KY) | |
| m. FRYSC Assurance Certification for 2026-2028 | |
| n. Approval to create a BCMS Volleyball Booster Group | |
| o. Pole Vault Pad | |
| 12. Public Comments | |
| 13. Discussion and possible action to approve the early Switchgear Equipment bid package for the BCMS BG-25-084 | |
| 14. Discussion and possible action on the BCHS Gym Renovations | |
| 15. Discussion and possible action to approve the SFCC offer of assistance in the amount of 17,779.00 | |
| 16. Discussion and possible action on approving the FY27 Draft Budget | |
| 17. Discussion and possible action to amend the 2025-26 school calendar | |
| 18. Discussion and possible action on approving the 2026 calendar for the board meetings (location/date/time) | |
| 19. Adjourn | |