| I. Call to Order | Chairperson Carrie Truitt |
| A. Approve/Amend August 14, 2025 Board Meeting Agenda | |
| II. Pledge of Allegiance/Moment of Silence | |
| III. Communications | |
| A. Public Comment | |
| B. Superintendent Report (Attachment #1) | Chris Brady |
| C. GES Student Presentation | |
| D. Student Recognition | |
| E. Attendance & Enrollment Report | Angie Akers |
| F. Finance Report | Scott Spalding |
| IV. Student Learning Services | |
| A. Consider approval of 2025-26 adult meal prices | |
| B. Consider approval of shortened school day for student #01-026 | |
| C. Consider approval to add the following programs to our electronic communication system: Edmentum, Infinite Campus, and Google Classroom | |
| V. Student Support Services | |
| A. Consider approval of Pay Apps #4 and 5 to Eskola, LLC in the amount of $89,561.00 for work performed on the Marion County ATC – Partial Roof Replacement, BG# 24-118 | |
| B. Consider approval of Pay Apps #4, 5, and6 to Eskola, LLC in the amount of $77,325.00 for work performed on the Marion County Middle School – Partial Roof Replacement, BG# 24-119 | |
| C. Consider approval of Pay App #11 to Griggs Enterprises in the amount of $109,310.95 for work performed on the Glasscock Elementary masonry and window replacement project, BG# 24-122 | |
| D. Consider approval of Pay App #11 to CMTA Energy Solutions in the amount of $27,505.80 for work performed and $4,788.48 for materials on the Marion Co. Middle and Glasscock Elementary HVAC placement project BG# 24-415 | |
| E. Consider approval of the BG-4 for the Marion County High School Practice Soccer Field, BG# 25-066 | |
| F. Consider approval of the revised BG-1 for the Marion County Schools six (6) outdoor classrooms (BG 23-328) | |
| G. Consider approval to accept bids for the Marion County Schools parking lot, BG 25-345 (Attachment #2) | |
| H. Consider approval of awarding bid for the Marion County Schools Parking Lot, BG 25-345 | |
| I. Consider approval of the revised BG 1 for the Marion County Schools parking lot, BG 25-345 | |
| J. Consider approval of 2025-26 Tax Rates | |
| 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 school fundraisers | |
| D. Approval of Driver Approval Agreement | |
| E. Approval of Clinical Practice Agreement between University of Kentucky and MCPS | |
| F. Approval of Memo of Agreement with Central KY Head Start | |
| G. Approval to accept 2025-26 WHAS Crusade for Children Grant for $30,000.00 | |
| H. Approval to accept a donation from Tri-County KY United Way in the amount of $5,000.00 for The Backpack Program | |
| I. Acceptance of donation from KY Cooperage in the amount of $10,000.00 for the MCHS Football Bowl | |
| J. Approval of leave without pay for Morgan Morris from 9/3/25 through 10/1/25 | |
| VII. Acknowledgement of Personnel Actions (Attachment #3) | |
| VIII. Adjournment | |