| A. Call to Order | Ashley Ritchie |
| 1. Welcome | |
| 2. Moment of Silence | |
| 3. Pledge of Allegiance | |
| B. Review of the Agenda | Ashley Ritchie |
| 1. Adoption of Agenda | Ashley Ritchie |
| a. Consider Approval of Minutes for November 12, 2024 Regular Board Meeting | Ashley Ritchie |
| C. Clark County Public Schools Recognitions | |
| D. Public Comments | |
| E. Student Learning and Instructional Services | Kelly Fithen |
| 1. Instructional Spotlight | Kelly Fithen |
| F. Student Support Services | |
| 1. Consider Approval of an MOU with Resolutions Therapy Practice and CCPS | Kelly Fithen |
| 2. Consider approval of job description and salary scale for "Director of Early Learning." | Dr. Tammy Parrish |
| 3. Consider Approval of Wide Area Network (WAN) Fiber Lease Agreement | Justin Cason |
| 4. Consider Approval of the Revised 2024-2025 Clark County Preschool Calendar | Jamie Keene |
| 5. Consider Approval of the 2025-2026 Clark County Preschool Calendar Revision | Jamie Keene |
| 6. Consider Approval of the 2025-2026 Phoenix Academy Calender Revision | Jamie Keene |
| 7. Consider Approval of Change Order 16 to add heating model to existing lobby air handling unit, to MP Kelly Construction for the Cardinal Innovation Center Project, in the amount of $5,890.07
School Board Agenda Item Request ID:
FY2020.0978 | Brandon Watkins |
| 8. Consider Approval of Change Order 17 to demo old hallway unit heaters, to MP Kelly Construction for the Cardinal Innovation Center Project, in the amount of $1,974.80 | Brandon Watkins |
| 9. Consider Approval of Change Order 19 to Remove and Replace Door Frame 15.1, to MP Kelly Construction for the Cardinal Innovation Center Renovation Project, in the amount of $1,916.25 | Brandon Watkins |
| 10. Consider Approval of Change Order 20 for Removal of Flooring in Office and Hall Area, to MP Kelly Construction for the Cardinal Innovation Center Renovation Project, in the amount of $5,996.10 | Brandon Watkins |
| 11. Consider Approval of Audio Enhancement Proposal for Clark County Cardinal Innovation Center in the amount of $97,738.99 | Brandon Watkins |
| G. Finance and Human Resource Update | |
| 1. Acknowledgment of Monthly CCPS Financial Update | Aleisha Ellis |
| a. Authorize Payment of Salaries and Accounts Payable | Aleisha Ellis |
| H. Internal Business | |
| 1. Consider approval of 2025-2026 Board Organizational Meeting on January 7, 2025@ 6:30 p.m. | |
| 2. Discussion about the KSBA Winter Symposium | Dora Hall |
| I. Superintendents Report | Dustin Howard |
| J. Consent Agenda | |
| 1. Acknowledgement for any CCPS Students that have been placed on a partial day, thrught a 504 or an IEP (ARC) per KRS 157.320 (1) and 702 KAR 7:125
2120587124, 2120449945, 2120926546,2120910037, 210170178, 210170166, 2120453917, 2121050594, 2120754786 | Jamie Keene |
| 2. Acknowledgement of CEP Numbers | Dr. Jennifer Muncy |
| 3. Acknowledgment of Leave of Absences | Dr. Tammy Parrish |
| 4. Acknowledgment of the Notice of Personnel Action Report | Dr. Tammy Parrish |
| 5. Consider Approval of Fundraiser Requests | Aleisha Ellis |
| 6. Consider Approval of Booster Agreements | Aleisha Ellis |
| 7. Acknowledgement of Daily Bus Trips for November-December 2024 | Daren Snell |
| 8. Consider Approval of Invoice 21011 - 0000012, to Ross Tarrant Architects, for the Cardinal Innovation Center Renovation Project, in the amount of $5,403.78 | Brandon Watkins |
| 9. Consider Approval of Invoice 24011 - 0000008, to Ross Tarrant Architects, for the Clark County Schools KFICS & DFP Project, in the amount of $2,256.42 | Brandon Watkins |
| 10. Consider Approval of Invoice 15025 - 0000036, to Ross Tarrant Architects, for the Clark County New Preschool Project, in the amount of $32,930.96 | Brandon Watkins |
| 11. Consider Approval of Pay Estimate 20, to Codell Construction, for the New Clark County Preschool Project, in the amount of $892,706.55
School Board Agenda Item Request ID:
FY2020.0987 | Brandon Watkins |
| 12. Consider Approval of Invoice #1256328, to Ross Tarrant Architects, for Project Inspections the New Clark County Preschool Project, in the amount of $1,062.50 | Brandon Watkins |
| 13. Consider Approval of Pay Application #6 , to MP Kelly Construction, for the Clark County Cardinal Innovation Center Renovation Project, in the amount of $77,521.41 and
$83,968.58 to vendors for materials. | Brandon Watkins |
| K. Adjourn | |