| A. Call to Order | Ashley Ritchie-Rowland |
| 1. Welcome | |
| 2. Moment of Silence | |
| 3. Pledge of Allegiance | |
| B. Review of the Agenda | Ashley Ritchie-Rowland |
| 1. Adoption of Agenda | |
| 2. Consider Approval of Minutes for March 25, 2025 Regular Meeting | |
| C. Clark County Public Schools Recognitions | |
| D. Public Comments | |
| E. Student Learning and Instructional Services | Kelly Fithen |
| 1. Acknowledgement of of CCPS Intructional Spotlight | |
| F. Finance and Human Resources Update | |
| 1. Acknowledgment of Monthly CCPS Financial Update | Aleisha Ellis |
| a. Authorize Payment of Salaries and Accounts Payable | Aleisha Ellis |
| 2. Consider Discussion and Approval of Bank Bids | Aleisha Ellis |
| 3. Consider Approval of Updated SBDM Staffing Allocations | Aleisha Ellis |
| 4. Consider Approval of Job Description Revision for Instructional Assistant I | Dr. Tammy Parrish |
| 5. Consider Approval of Job Description Revision for Instructional Assistant II | Dr. Tammy Parrish |
| 6. Consider Approval of Job Description Revision for Instructional Assistant III | Dr. Tammy Parrish |
| 7. Consider Approval of Job Description Revision for Administrative Assistant I | Dr. Tammy Parrish |
| 8. Consider Approval of Job Description Revision for Administrative Assistant II | Dr. Tammy Parrish |
| G. Internal Board Business | |
| 1. Review of the National State Board Association Conference in Atlanta | |
| 2. Discusssion to set a meeting date to begin Superintendent Evaluation | Ashley Ritchie-Rowland |
| H. Superintendents Report | Dustin Howard |
| I. Consent Agenda Items | |
| 1. Acknowledgment for any CCPS students that have been placed on a partial day, through a 504 or an IEP (ARC) meeting per KRS 157.320 (1) and 702 KAR 7:125 2120946974,2121050594,
210170166,2120910037,2120926546,210170178,2120449945, 2120703335,2120754786,2120453917,2120473248,2120179122 | Jamie Keene |
| 2. Acknowledgment of CEP Numbers | Dr. Jennifer Muncy |
| 3. Approval of Employee Leaves of Absence | 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 Surplus | Aleisha Ellis |
| 7. Acknowledgment of Daily Bus Trips for April/May | Daren Snell |
| 8. Consider Approval of payment for invoices in the amount of $2,878.18 to vendors for materials on the Clark County Cardinal Innovation Center Project. | Brandon Watkins |
| 9. Consider Approval of Pay Estimate 22, to Codell Construction, for the Clark County New Preschool Project, in the amount of $1,025,879.34 | Brandon Watkins |
| 10. Consider Approval of Invoice 21011 - 0000016, to RossTarrant Architects, for the Cardinal Innovation Center Renovation Project, in the amount of $269.15 | Brandon Watkins |
| 11. Consider Approval of Invoice 15025 - 0000040, to RossTarrant Architects, for the Clark County New Preschool Project, in the amount of $2,389.20 | Brandon Watkins |
| 12. Acknowledge and Approve the 2025-2027 CCPS District Technology Plan | Justin Cason |
| 13. Consider Approval of Overnight Trip for RDC's third annual "Night at the Museum" for 7th grade students to Chicago, IL on Nov. 8th-Nov. 9th. | Tiffany Smith |
| 14. Consider Approval for Overnight trip for GRC Softball Tournament in Pikeville, KY on April 25, 2025- April 26, 2025 | Luke Toy |
| 15. Consider Approval for Overnight Trip for GRC Project Graduation Senior trip to Cedar Pointe on May 14 - May 16, 2025 | Luke Toy |
| 16. Consider Approval for Overnight trip for FFA Agriculture Education trip to EKU and Somerset on May 27-May 30, 2025 | Luke Toy |
| J. Adjourn | |