| I. Call to Order | Chairperson Carrie Truitt |
| II. Pledge of Allegiance/Moment of Silence | Chairperson Carrie Truitt |
| III. Communications | |
| A. Public Comment | |
| B. Superintendent Report (Attachment #1) | Chris Brady |
| C. Attendance & Enrollment Report | Angie Akers |
| D. Finance Report | Scott Spalding |
| IV. Student Learning Service | |
| A. Consider approval of 2027-28 Calendar Committee Board Member Representative | |
| B. Consider approval of shortened school day for students #09-026, #10-026, #11-026, #12-026, and #13-026 | |
| V. Student Support Services | |
| A. Consider approval of recognition of LMS Boys Basketball Booster Club | |
| B. Consider approval of revised School Resource Officer Memorandum of Agreement with Marion County Sheriff's Department for 2025-26 | |
| C. Consider approval of BG-4 for the Marion Co. Middle and Glasscock Elementary HVAC placement project BG# 24-415 | |
| D. Consider approval of Pay App #28 to Griggs Enterprises in the amount of $38,879.60 for work performed on the New Calvary Elementary School, BG #22-052 | |
| E. Consider approval of BG-4 for the New Calvary Elementary School, BG #22-052 | |
| F. Consider approval of Pay App #1 in the amount of $52,999.73 for the Marion County Schools Parking Lot, BG 25-345 | |
| G. Consider approval of Change Order #1 in the amount of $4,175.66 for the Marion County Schools Parking Lot, BG 25-345 | |
| H. Consider approval of Change Order #2 in the amount of $19,968.55 for the Marion County Schools Parking Lot, BG 25-345 | |
| I. Consider approval for Commissioning for the Marion Co ATC project BG# 25-341 | |
| J. Consider acceptance of bids for Geotechnical Services for the Marion Co ATC Renovation and Addition Project, BG #25-341 (Attachment #2) | |
| K. Consider approval to award the bid for Geotechnical Services for the Marion Co ATC Renovation and Addition Project, BG #25-341 | |
| VI. Student Learning & Support Consent Items | |
| A. Approval of minutes | |
| B. Approval of payment of bills as presented | |
| C. Acceptance of FY26 School Facilities Construction Commission KETS 1st Offer of Assistance | |
| D. Approval of contract with Silver Strong & Associates LLC | |
| E. Approval of Memo of Understanding with Lincoln Trail District Health Department and Marion County Public Schools to provide Choosing the Best program | |
| F. Approval of agreement between Feeding America, Kentucky's Heartland and Marion County Public Schools Backpack Program | |
| G. Approval of agreement between Feeding America, Kentucky's Heartland and Marion County Public School Pantry | |
| H. Approval of 2025-26 Migrant Education Grant Application for $334,859.00 | |
| I. Approval of Booster/Support Club Agreement | |
| J. Acceptance of donation to LES FRYSC from American Legion for $1,000.00 | |
| K. Approval of leave without pay for Abi Dye from 10/13/25 through 1/16/26 | |
| L. Approval of leave without pay for Caroline Thompson from 10/21/25 through 1/16/26 | |
| M. Approval of leave without pay for Elyssa Peterson from 11/10/25 through 12/19/25 | |
| N. Approval of leave without pay for Emily Wiser on 11/21/25 | |
| VII. Acknowledgement of Personnel Actions (Attachment #3) | |
| VIII. Closed Session pursuant to KRS 61.810(1)(c) for the purpose of discussing pending litigation | |
| IX. Open Session | |
| X. Adjournment | |