1. Call to Order/Roll Call | Randy Phillips |
2. Pledge of Allegiance | Emily Chunglo |
3. Approval of Agenda | Randy Phillips |
4. Recognitions | Jason Booher |
5. Public Participation | Randy Phillips |
6. Reports | |
A. Finance Officer's Report | Amber Minor |
B. Attendance/Enrollment Report | Esther Hayslett |
C. Instruction Report | Jason McAllister |
D. Personnel Report | Jason Booher |
E. District Technology Report Presentation | Jerome Gallt |
F. MCIS Principals Report | Jaziel Guerra |
G. Superintendent's Report | Jason Booher |
7. Consent Agenda | Randy Phillips |
A. Board Meeting Minutes | Randy Phillips |
B. Invoices | Amber Minor |
C. Art to Remember | Randy Phillips |
D. Senior Trip | Randy Phillips |
E. Facilities Use Request | Randy Phillips |
F. Facilities Use Request | Randy Phillips |
8. Action Items for Discussion | Randy Phillips |
A. Policy Updates-Second Reading | Chantal Joyce |
B. 2024-25 School Calendar | Esther Hayslett |
C. 2025-26 School Calendar | Esther Hayslett |
9. Action Items for Roll Call Vote | Randy Phillips |
A. 2023-24 Audit Contract | Amber Minor |
B. Builder's Risk Insurance for New Elementary School | Amber Minor |
C. Surplus Property Bids | Amber Minor |
D. Healthy Kids Clinic - Cumberland Family Medical Center | Jason Booher |
E. Emergency Certified Substitutes | Chantal Joyce |
F. Mercer County Athletics Change Order | RossTarrant Architects |
G. DPO Reconciliation | RossTarrant Architects |
H. Special Inspections Change Order | RossTarrant Architects |
I. Enter into Executive Session Pursuant to KRS 61.810(1)(b)(f) | Randy Phillips |
J. Exit Executive Session | Randy Phillips |
K. Action Related to Executive Session | Randy Phillips |
10. Adjournment | Randy Phillips |