| 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 Services | |
| A. Consider approval of amending the 2025-26 School Calendar (Attachment #2) | |
| V. Student Support Services | |
| A. Consider approval of 2026-27 SBDM Allocation Guidelines (Attachment #3) | |
| B. Consider approval of bleacher inspection contract with Vine & Branch for $5,950.00 | |
| C. Consider approval of revised BG-1 for partial window replacement at the Marion County Middle BG# 24-120 | |
| D. Consider approval of revised BG-1 for roof replacement at the Glasscock Annex and Old Bus Garage BG# 24-121 | |
| E. Consider approval of revised BG-1 for 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. Approval of school fundraisers | |
| D. Approval for CES, GES, LES and WMES to participate in Camp Invention | |
| E. Acceptance of donation to MCHS Softball Booster Club from Kentucky Cooperage Company for $3,000.00 | |
| F. Approval of the Student Data Privacy Agreement | |
| G. Approval of leave without pay for Jennifer Craig from 1/13/26 through 1/16/26 | |
| VII. Acknowledgement of Personnel Actions (Attachment #4) | |
| VIII. Adjournment | |