| 1. Call to Order | Ashley Layman |
| 1. Pledge to the Flag | Ashley Layman |
| 2. Discussion and possible approval of minutes from the regular meeting on December 15, 2025 and Organizational Meeting on January 12, 20026 | Ashley Layman |
| 3. Communications | |
| 1. CSIP Presentations | Jamie Campbell,
Dr. Rebecca Howell,
Jamey Sellars,
Steven Branim |
| 2. Head Start PIR Report | Phillip Caudill |
| 3. Construction Update | |
| 1. Discussion and possible approval of pay application for the Paul G. Blazer High School Building One Roof project to SRS Building Products in the amount of $251,290.84. | Richard Oppenheimer |
| 2. Discussion and possible approval of pay application 3 for the Paul G. Blazer High School Building One Roof project to The Bri-Den Co., Inc. in the amount of $148,123.73 | Richard Oppenheimer |
| 4. Treasurer's Action Items | |
| 1. Discussion and possible approval of the SFCC Offer of Assistance in the annual debt service amount of $18,530.00 | Nikie Clark |
| 2. Discussion and possible approval of the Treasurer's report for the month of December 2025 | |
| 3. Discussion and possible approval of FY 2027 Draft Budget | Nikie Clark |
| 5. Treasurer's Consent | Nikie Clark |
| 1. Approve Bills for January 2026 as presented by Board Treasurer | |
| 2. Approve Head Start bills for January 2026 as presented by Board Treasurer | |
| 3. Approve salaries for January 2026 in accordance with the 2025-2026 salary schedule | |
| 4. Approve Head Start salaries for January 2026 in accordance with the 2025-2026 salary schedule | |
| 6. New Business Action Items | |
| 1. Discussion and possible approval of the Family Resource and Youth Services Centers School District Assurance Certification 2026-2028 | Phillip Caudill |
| 7. New Business Consent | Ashley Layman |
| 1. Surplus | |
| 2. School Trips | |
| 3. Donations | |
| 8. Old & Unfinished Business | |
| 1. Second Reading and adoption of Policy 09.2 to include Updated notes for SB 68LEGAL: SB 68 REPEALS KRS 158.856 REMOVING THE REPORTING REQUIREMENTS RELATING TO PHYSICAL ACTIVITY AND AMENDS KRS 157.065 REMOVING THE REPORTING REQUIREMENTS RELATING TO PARTICIPATION IN THE BREAKFAST PROGRAMS. FINANCIAL IMPLICATIONS: NONE ANTICIPATED | D. Sean Howard |
| 9. Personnel for Board Information Only in Accordance with KRS 160.390 | Ashley Layman |
| 10. Personnel Action | |
| 1. Discussion and possible approval of the updated job description for Lead Maintenance Worker | D. Sean Howard |
| 11. Board Discussion | Ashley Layman |
| 12. Adjourn | Ashley Layman |