| A. Call to Order at 6:02 p.m. | 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 the Minutes from Regular Board Meeting on July 29, 2025 | Ashley Ritchie-Rowland |
| C. Clark County Public Schools Recognitions | |
| D. Public Comments | |
| E. Student Support Services | |
| 1. Consider Approval of MindPsi Psychological Services | Abby McCormick |
| 2. Consider Approval of On Track Orientation and Mobility LLC | Abby McCormick |
| 3. Consider Approval of Interpreting Services of the Commonwealth, LLC | Abby McCormick |
| 4. Consider Approval of additional SB 181 traceable communication platforms | Kelly Fithen |
| 5. Consider Approval of Change Order CO 3-6 issued to Rising Sun Developing Company amount of $4348.15 to add card readers and hardware upgrades at Doors 105.2, CD.1
and 134.2. | Brandon Watkins |
| 6. Consider Approval of Columbia Gas Easement | Brandon Watkins |
| F. Student Learning and Instructional Services | |
| 1. Acknowledgment and Consider Approval of CCPS Student Code of Conduct for school year 2025-2026. | Jamie Keene |
| 2. Acknowledgment and Consider Approval of the 2025-2026 Clark County Public Schools Aftercare Parent Agreement and Handbook | Jillian Blanton |
| G. Finance and Human Resources Update | |
| 1. Acknowledgment of Monthly CCPS Financial Update | Aleisha Ellis |
| a. Authorize Payment of Salaries and Accounts Payable | |
| 2. Consider Approval of the KDE Grant Management Assurances | Aleisha Ellis |
| 3. Consider Discussion and Approval of 2025 Tax Rates | Aleisha Ellis |
| 4. Acknowledgement of the Criminal History Record Information procedure 03.11 AP.2521 | Dr. Tammy Parrish |
| 5. Acknowledgment of Procedure 09.422 AP.2 Bullying Hazing Reporting Form | Dr. Tammy Parrish |
| 6. Acknowledgment of 09.422 AP 21 Bullying Hazing Investigations Form | Dr. Tammy Parrish |
| 7. Consider Approval of policy update 03.1332 Hours of Duty (2nd reading) | Dr. Tammy Parrish |
| H. Internal Board Business | |
| 1. Consider Approval of 2025-2026 Dual Credit MOA between Bluegrass Community and Technical College (BCTC) and Clark County Schools | Dustin Howard |
| I. Consider Approval of Pay Estimate 24, to Codell Construction, for the Clark Co. New Preschool Project, in the amount of $1,115,703.88 | Brandon Watkins |
| J. Superintendents Report | Dustin Howard |
| K. 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 2120993465,2121050594,2120926546,2120981629,2121226354 | 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 Booster Agreements | Aleisha Ellis |
| 7. Consider Approval of Surplus Items | Aleisha Ellis |
| 8. Consider Approval of Invoice 15025 - 0000043, to RossTarrant Architects, for the Clark County New Preschool Project, in the amount of $2,560.69 | Brandon Watkins |
| 9. Consider Approval of Invoice 25019 - 0000002, to RossTarrant Architects, for the RDC/Baker Renovation Projects, in the amount of $35,010.62 | Brandon Watkins |
| 10. Acknowledgment of Daily Bus Trips for August/September | Daren Snell |
| 11. Acknowledgment and Approval of MOA between Morehead State University (MSU) and Clark Co. Board of Education dual credit program for 2025-2026 | Kelly Fithen |
| 12. Acknowledgment and Approval of Dual Credit MOA between Eastern Kentucky University (EKU) and Clark County Schools for 2025-2026 | Kelly Fithen |
| L. Adjourn to Closed Session at 7:24 p.m. | 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 | |
| M. Adjourn to Open Session | Ashley Ritchie-Rowland |
| N. Adjourn | Ashley Ritchie-Rowland |