| I. Call to Order | Chairperson Carrie Truitt |
| 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. Education Scorecard | Dana Thomas and David Gibson |
| E. Attendance & Enrollment Report | Angie Akers |
| F. Finance Report | Scott Spalding |
| IV. Student Learning Services | |
| A. Consider approval of FY2027 Certified Appeals Panel | |
| B. Consider approval of 2026-27 preschool start and end date | |
| V. Student Support Services | |
| A. Consider approval of 2025-26 KDE Audit Contract | |
| B. Consider approval of 2026-27 School Fees (Attachment #2) | |
| C. Consider approval of FY27 Tentative Budget | |
| D. Consider approval of 2026-27 Houchens Insurance Group for Property, General Liability, Inland Marine, Crime, Vehicle, Errors & Omission, SM&M, Law Enforcement, Worker's Compensation, Cyber Liability, and Umbrella for $790,197.10 | |
| E. Consider approval to declare the Dream Bus surplus property | |
| F. Consider approval of agreement with Fayette County Schools for bus driver testing | |
| G. Consider approval to accept bids for asphalt paving for bus garage (Attachment #3) | |
| H. Consider approval to award the bid for asphalt paving for bus garage | |
| I. Consider approval of the BG4 for the Marion County Public Schools Parking Lot – BG 25-345 | |
| J. Consider approval of the Final Pay Application for the Marion County Public Schools Parking Lot – BG 25-345 | |
| K. Consider approval of the BG4 for the Marion County Middle School Partial Roof Replacement – BG 24-119 | |
| L. Consider approval of the BG4 for the Marion County ATC Partial Roof Replacement – BG 24-118 | |
| M. Consider approval of the revised BG1 for the Marion County ATC-Renovation & Addition – BG 25-341 | |
| N. Consider approval of Software Agreement with Trane for July 1, 2026 - June 30, 2029 | |
| O. Consider approval of FY27 Fidelity Bond for Board Treasurer in accordance with KDE regulations | |
| P. Consider approval of contract with Lynx Transportation Solutions for 2026-27 in the amount of $3,883.25 | |
| Q. 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 use of district property | |
| D. Approval of donation from Marion County Farm Bureau to MCHS FFA in the amount of $1,500.00 | |
| E. Approval of contract with Silver Strong & Associates LLC | |
| F. Approval of Infinite Campus End User License Agreement for 2026-27 | |
| G. Approval of FY27 Memo of Agreement for MCATC Principal for $84,447.00 | |
| H. Approval of 2026-27 Dual Credit Memorandum of Agreement for Elizabethtown Community and Technical College (ECTC) | |
| I. Approval of CKEC 2026-27 membership dues for $7,306.00 | |
| J. Approval of 2026-27 Parochial (St. Augustine) Transportation Contract with Marion Co. Fiscal Court | |
| K. Approval of leave without pay for Michelle Lewis from 4/27/26 through 6/30/26 | |
| L. Approval of leave without pay for Jennifer Craig from 3/27/26 through 5/27/26 | |
| VII. Acknowledgement of Personnel Actions (Attachment #4) | |
| VIII. Closed session under KRS 61.810(1)(f) for discussion or hearing which might lead to the discipline of a student | |
| IX. Open session | |
| X. Adjournment | |