| 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 | |
| a. Consider Approval of Minutes for May 6, 2025 Special Board Meeting | Ashley Ritchie-Rowland |
| b. Consider Approval of Minutes for April 22, 2025 Regular Board Meeting | |
| C. Clark County Public Schools Recognitions | |
| D. Public Comments | |
| E. Student Learning and Instructional Services | Kelly Fithen |
| 1. Acknowledgment of CCPS Instructional Spotlight | Kelly Fithen |
| 2. Consider Acknowledgment of 2024-2025 I-Ready Results | Kelly Fithen |
| 3. Consider Acknowledgment and Approval of CCPS Certified Evaluation Handbook 2025-2026 | Kelly Fithen |
| 4. Consider Acknowledgement and Approval of Classified Evaluation Handbook 2025-2026 | Kelly Fithen |
| 5. Consider Acknowledgment of ARC and 504 Chairperson List for 2025-2026 School Year | Abby McCormick |
| F. Student Support Services | |
| 1. Consider Acknowledgment and Approval of Contracted School Psychological Services | Abby McCormick |
| 2. Consider Acknowledgment and Approval of Contracted Physical Therapist | Abby McCormick |
| 3. Consider Approval for Emergency Teacher certification, 2025-2026. | Dr. Tammy Parrish |
| G. 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 Approval of Capital Funds Request | Aleisha Ellis |
| 3. Consider Approval of Fidelity Bond for 2025-2026 | Aleisha Ellis |
| 4. Consider Approval of Reserve Balance for Sick Leave Payable | Aleisha Ellis |
| 5. Consider Acknowledgement of Indirect Costs for School Year 2025-2026 | Aleisha Eillis |
| 6. Consider Approval of the 2025-2026 Pledge of Collateral Agreement | Aleisha Eillis |
| H. Superintendent's 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 7:1
252120946974, 2121050594, 210170166, 2120910037, 2120926546, 210170178, 2120449945, 2120703335,
2120754786, 2120453917, 2120473248, 2120179122 | Jamie Keene |
| 2. Acknowledgment of CEP Numbers | Dr. Jennifer Muncy |
| 3. Consider Approval of Fundraiser Requests | Aleisha Ellis |
| 4. Consider Approval of Surplus Items | Aleisha Ellis |
| 5. Acknowledgment of Daily Bus Trips for May/June | Daren Snell |
| 6. Consider Approval of Pay Estimate 23, to Codell Construction, for the Clark County New Preschool Project, in the amount of $126,808.12 | Brandon Watkins |
| 7. Consider Approval of Invoice 15025 - 0000041, to RossTarrant Architects, for the Clark County New Preschool Project, in the amount of $2,568.11 | Brandon Watkins |
| 8. Consider Approval of Invoice 6393525 to Sonitrol for Clark Innovation Center in amount of $13,286.00 | Brandon Watkins |
| 9. Consider Approval of $10 fee for AOC background check for any person over the age of 18 who has requested to attend a dance at GRC | Chelsey Highley |
| 10. Acknowledgment of the Notice of Personnel Action Report | Dr. Tammy Parrish |
| 11. Approval of Employee Leaves of Absence | Dr. Tammy Parrish |
| 12. Consider Approval of an overnight trip to Rough River State Park for the Kentucky Bass Nation State Championship for high school bass fishing. June 8-11, 2025. | Dr. Tammy Parrish |
| J. Adjourn | Ashley Ritchie-Rowland |