| 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 27, 2025 Regular Board Meeting | |
| b. Consider Approval of Minutes from May 29, 2025 Tentative Budget Board Meeting | |
| C. Clark County Public Schools Recognitions | |
| D. Public Comments | |
| E. Internal Board Business | |
| 1. Acknowledgment of Legislative Update | Senator Greg Elkins |
| 2. Acknowledgement of Partners In Education update and Consider Approval for 2025 Good Giving Challenge donation. | Greg Yates |
| 3. Consider Approval of 1st reading of KSBA updates to Policy and Procedures | Dustin Howard |
| 4. Consider Approval for Board Members to attend the KSBA 2025 Summer Leadership Institute (July 11-12) in Lexington. | |
| 5. Acknowledgement and Consider Approval of CCPS Designated Traceable Communications systems, Policy 08.2324 (KRS 160.145) | Dustin Howard |
| 6. Acknowledgment of CCPS policies and procedures 05.31, 05.3, 05.31 AP 1, and 05.31 AP21 | |
| 7. Consider Approval of Community use of school facilities fee schedule for the 2025-2026 school year. | Brandon Watkins |
| F. Student Support Services | |
| 1. Consider Approval of Change Orders for the Clark County New Preschool Project. | John Hagan Codell |
| 2. Consider Approval of Rev. Henry E. Baker Sr. Court for Baker Intermediate Gym Floor Renovation. | Brandon Watkins |
| 3. Consider Approval of Natural Gas Supply Agreement with Stand Energy Corporation | Brandon Watkins |
| 4. Consider Approval of the 2025-2026 CCPS Transportation Procedures Manual | Daren Snell |
| 5. Acknowledgment and Consider Approval of 2025-2026 CCPS School Handbooks | Dr. Lindsay Hale |
| 6. Consider Approval of 2025-2026 Athletic Handbook | Terry Yeast |
| 7. Consider Approval to the Updated School Nutrition Pay Schedule | Aleisha Ellis |
| G. Finance and Human Resources Update | |
| 1. Acknowledgment of Monthly CCPS Financial Update | Aleisha Ellis |
| a. Authorize Payment of Salaries and Accounts Payables | |
| 2. Consider Approval of Student Fee Schedules | Aleisha Ellis |
| 3. Consider Approval of the CCPS Job Description Catalog | Dr. Tammy Parrish |
| 4. Acknowledgment of the Professional Code of Ethics for Classified Staff | Dr. Tammy Parrish |
| 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 7:125
2120946974,21201050594,210170166,2120910037
2120926546,210170175,2120449945,2120703335,
2120754786,21204539,2120473248,2120179122,2120401106 | 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. Consider Approval of 2025-2026 KEDC Corporate Membership Agreement in the amount of $5830.29. | Aleisha Ellis |
| 6. Acknowledgment of the Notice of Personnel Action Report | Dr. Tammy Parrish |
| 7. Consider Approval of Employee Leaves of Absence | Dr. Tammy Parrish |
| 8. Acknowledgment of Daily Bus Trips for June/July | Daren Snell |
| 9. Consider Approval of Invoice 15025 - 0000042, to RossTarrant Architects, for the Clark County New Preschool Project, in the amount of $5,109.90 | Brandon Watkins |
| J. Adjourn to Closed Session | Ashley Ritchie-Rowland |
| 1. Consider Adjournment to Executive Session per KRS 61.810 (1) (f) – Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student and per KRS 156.557(6)(c)"Any preliminary discussions relating to the evaluation of the superintendent by the board or between the board and the superintendent prior to the summative evaluation shall be conducted in closed session” | |
| K. Adjourn to Open Session | Ashley Ritchie-Rowland |
| L. Adjourn | Ashley Ritchie-Rowland |