| I. Call to Order | Chairperson Carrie Truitt |
| A. Approve/Amend February 13, 2025 Board Meeting Agenda | |
| II. Pledge of Allegiance/Moment of Silence | Student Ambassadors |
| III. Communications | |
| A. Public Comment | |
| B. Superintendent Report (Attachment #1) | Chris Brady |
| C. Student and Staff Recognition | |
| D. Attendance & Enrollment Report | Angie Akers |
| E. Finance Report | Scott Spalding |
| F. Wellness Check Update | Veronica Deacon and School Counselors |
| IV. Student Learning Services | |
| A. Consider approval of amending the 2024-25 School Calendar for February 17th to be a make-up day (Attachment #2) | |
| B. Consider approval of the 2025-26 and 2026-27 School Calendar (Attachment #3) | |
| V. Student Support Services | |
| A. Consider approval of 2025-26 SBDM Allocation Guidelines (Attachment #4) | |
| B. Consider approval of Pay App #22 to Griggs Enterprises in the amount of $137,957.82 for work performed on the New Calvary Elementary School, BG #22-052 | |
| C. Consider approval of DPO Change Order to various vendors in the amount of a credit of $42,550.54 on the New Calvary Elementary School, BG #22-052 | |
| D. Consider approval of Change Order #21 in the amount of $32,081.33 for the New Calvary Elementary School, BG# 22-052 | |
| E. Consider approval of Pay App #5 to CMTA Energy Solutions in the amount of $87,063.16 for work performed and $5,083.92 for materials on the Marion Co. Middle HVAC placement Project BG# 24-415 | |
| F. Consider approval of Change Order #1 in the amount of $4,290 for the Marion County High School Practice Soccer Field, BG# 25-066 | |
| G. Consider approval of 2025-26 Roberts Insurance for Student Accident Insurance Renewal for $82,476.00 | |
| H. Consider acceptance of Network Power Supply bids for CES & MCHS (Attachment #5) | |
| I. Consider approval to award the Network Power Supply bid for CES & MCHS | |
| J. Consider approval of disposal of surplus items (Attachment #6) | |
| K. Acknowledgement of field trips | |
| VI. Student Learning & Support Consent Items | |
| A. Approval of minutes | |
| B. Approval of payment of bills as presented | |
| C. Approval of Driver Approval Agreement | |
| D. Approval of the WHAS Grant Application | |
| E. Approval of contract with Silver Strong & Associates LLC | |
| F. Approval of board members and Superintendent Brady to attend KSBA Annual Conference, Louisville, February 21-23, 2025 | |
| G. Acceptance of donation in the amount of $2,500.00 to GES, $2,500.00 to LMS, $5,000.00 to CES and $11,500.00 to LES from Kentucky Cooperage Company | |
| H. Approval of leave without pay for Amiee Case from 1/13/25 through 4/14/25 | |
| I. Approval of leave without pay for Emily Wiser from 4/21/25 through 5/30/25 | |
| J. Approval of intermittent leave without pay for BJ Tungate from 1/09/25 through 4/04/25 | |
| K. Approval of intermittent leave without pay for Ranea Gibson from 1/6/25 through 4/1/25 | |
| L. Approval of extended leave without pay for Virginia Hardin from 1/14/25 through 5/30/25 | |
| VII. Acknowledgement of Personnel Actions (Attachment #7) | |
| VIII. Adjournment | |