| I. Call to Order | Chairperson Carrie Truitt |
| A. Approve/Amend April 16, 2026 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 Recognition | |
| D. Attendance & Enrollment Report | Angie Akers |
| E. Finance Report | Scott Spalding |
| IV. Student Learning Services | |
| A. Consider approval of 2026-27 pay dates and holidays (Attachment #2) | |
| B. Consider approval of shortened school day for students #19-026 and #20-026 | |
| C. Consider approval of MCHS graduation date | |
| D. Consider approval of Hugh C. Spalding/Marvel graduation date | |
| V. Student Support Services | |
| A. Consider acceptance of MCHS surplus weight room equipment bids (Attachment #3) | |
| B. Consider approval to award MCHS surplus weight room equipment bid | |
| C. Consider acceptance of special inspections services proposal for the Marion County ATC Renovation & Addition Project BG# 25-341 (Attachment #4) | |
| D. Consider the recommendation to award the bid for the Marion County ATC Renovation & Addition Project BG# 25-341 (Attachment #5) | |
| E. Consider approval of Pay Application #5 to McCain Bros for the Marion County Schools Parking Lot, BG# 25-345 | |
| F. Consider approval of contract with Ross Tarrant Architects for the new Lebanon Elementary School, BG# 24-285 | |
| G. Consider approval of school year 26-27 fees for software and menu support services | |
| H. Consider approval of iReady FY27 contract | |
| I. Consider approval of CommonLit Curriculum contract | |
| J. Consider approval of Phase Four: District Professional Development Plan | |
| K. Consider approval of Phase Four: NTI (Non-Traditional Instruction) continuation of District Learning Plan | |
| L. Consider approval of Phase Four: English Learner Plan | |
| M. 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 use of district property | |
| E. Approval of National School Lunch Program for 2026-27 application | |
| F. Approval of donation from Savion Energy to WMES in the amount of $2,500.00 and MCMS in the amount of $2,500.00 | |
| G. Approval of 2026 Kentucky Incentives for Prevention (KIP) Youth Survey MOU | |
| H. Approval of AP Participation Grant with EKU | |
| I. Approval of leave without pay for Aerial Lyvers on 3/18/26 | |
| J. Approval of leave without pay for Crystal Spalding from 3/2/26 through 5/19/26 | |
| K. Approval of leave without pay for Abby McCubbin from 4/24/26 through 5/28/26 | |
| VII. Acknowledgement of Personnel Actions (Attachment #6) | |
| VIII. Closed Session pursuant to KRS 61.810(1)(c) for the purpose of discussing proposed litigation | |
| IX. Open session | |
| X. Adjournment | |