| I. Call to Order | Chairperson Carrie Truitt |
| II. Pledge of Allegiance/Moment of Silence | |
| III. Communications | |
| A. Public Comment | |
| B. Superintendent Report (Attachment #1) | Chris Brady |
| C. Student Recognition | |
| D. ATC Renovation Update | |
| E. Attendance & Enrollment Report | Angie Akers |
| F. Finance Report | Scott Spalding |
| IV. Student Learning Services | |
| A. Consider approval of shortened school day for students #14-026 and #15-026 | |
| B. Consider approval of the MCPS HB 240 K-1 Retention Process | |
| C. Consider approval of the MCPS Advanced Coursework Plan | |
| D. Acknowledgement of first reading for Student Welfare and Wellness Policy #09.2 | |
| V. Student Support Services | |
| A. Consider approval of DPO Reconciliation change orders for the Marion Co. Middle and Glasscock Elementary HVAC replacement project BG# 24-415 | |
| B. Consider approval of the revised BG 1 for the Marion County High School Practice Soccer Field, BG# 25-066 | |
| C. Consider approval of the revised BG 1 for the Guaranteed Energy Savings Contract for HVAC replacements at Marion Co Middle School and Glasscock Elementary School BG# 24-415 | |
| D. Consider approval of Pay App #2 in the amount of $137,233.03 for the Marion County Schools Parking Lot, BG 25-345 | |
| E. Consider approval of Pay App #13 to Griggs Enterprises in the amount of $16,077.00 for work performed on the Glasscock Elementary masonry and window replacement project BG# 24-122 | |
| F. Acknowledgement of field trips | |
| VI. Student Learning & Support Consent Items | |
| A. Approval of minutes | |
| B. Approval of payment of bills as presented | |
| C. Acceptance of donation to MCHS Volleyball Team from Curtis Maruyasu for $1,000.00 | |
| D. Approval to participate in EPIPEN4SCHOOLS Program | |
| E. Approval of leave without pay for Ashley Blandford from 10/23/25 through 11/12/25 | |
| VII. Acknowledgement of Personnel Actions (Attachment #2) | |
| VIII. Closed Session pursuant to KRS 61.810(1)(c) for the purpose of discussing pending litigation | |
| IX. Open Session | |
| X. Adjournment | |