| I. Call to Order | Chairperson Carrie Truitt |
| A. Approve/Amend January 09, 2025 Board Meeting Agenda | |
| II. Pledge of Allegiance/Moment of Silence | Chairperson Carrie Truitt |
| III. Statutory & Constitutional Oaths of Office | County Judge Executive David Daugherty |
| IV. Election of Chairperson | |
| V. Election of Vice-Chairperson | |
| VI. Communications | |
| A. Public Comment | |
| B. Superintendent Report (Attachment #1) | Chris Brady |
| C. Board Member Recognition Month | |
| D. Attendance & Enrollment Report | Angie Akers |
| E. Finance Report | Scott Spalding |
| F. District Wellness & Food Service Report | Jennifer Wheeler |
| VII. Student Learning Services | |
| A. First Reading of the 2025-26 and 2026-27 School Calendar | |
| VIII. Student Support Services | |
| A. Consider approval of FY26 Draft Budget | |
| B. Consider approval of Pay App #21 to Griggs Enterprises in the amount of $806,755.49 for work performed on the New Calvary Elementary School, BG #22-052 | |
| C. Consider approval of Change Order #20 for a credit of $6,459.00 for the New Calvary Elementary School | |
| D. Consider approval of Pay App #8 to Griggs Enterprises in the amount of $128,586.08 for work performed on the Glasscock Elementary masonry and window replacement project, BG# 24-122 | |
| E. Consider approval of Pay App #3 and #4 to CMTA Energy Solutions in the amount of $7,227.22 for work performed and $39,032.68 for materials on the Marion Co. Middle HVAC replacement Project BG# 24-415 | |
| F. Consider acceptance of bids to replace fiber from MCHS to LMS and ATC (Attachment #2) | |
| G. Consider approval to award bid to replace fiber from MCHS to LMS and ATC | |
| H. Acknowledgement of field trips | |
| IX. Student Learning & Support Consent Items | |
| A. Approval of minutes | |
| B. Approval of payment of bills as presented | |
| C. Approval to apply for FY25 KY AED Grant | |
| D. Approval of leave without pay for Virginia Hardin from 10/22/24 through 1/13/25 | |
| E. Approval of extended leave without pay for Tracy Newton from 12/16/24 through 1/6/25 | |
| F. Approval of extended leave without pay for Gayle Bell from 1/17/25 through 2/3/25 | |
| X. Acknowledgement of Personnel Actions (Attachment #3) | |
| XI. Adjournment | |