| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| C. Revisions | |
| II. Action Items | |
| A. Consideration/Approval of the 2026-2027 Cooperative Membership | |
| B. Consideration/Approval of Transfinder Agreement | |
| C. Consideration/Approval Professional Services Agreement, TEACH FOR AMERICA, INC. | |
| D. Consideration/Approval Data Sharing Agreement With Teach For America. | |
| E. Consideration/Approval of the FY26-27 Primary Depository Services | |
| F. Consideration/Approval of the FY27 Audit Contract | |
| G. Consideration/Approval of the Tentative FY27 Budget | |
| H. Consideration/Approval: Property, Fleet, Liability Insurance | |
| I. Consideration/Approval of Workers' Compensation Insurance | |
| J. Consideration/Approval Surplus: Two SRO vehicles | |
| K. Consideration/Approval of Authorization for Superintendent to Sell Two SRO Vehicles To Another School District | |
| III. Consent Items | |
| A. Approve Minutes of April 16, 2026, Regular Board Meeting and May 14, 2026, Special Call Meeting. | |
| B. Approve The Treasurer's Report and Payment of Bills | |
| C. Approve Superintendent's Travel | |
| D. Approve the use of Emergency Substitutes for the 2026-2027 School Year | |
| E. Approval Of All The Following Out-of-State Trips | |
| 1. The FBLA National Leadership Conference, To Be Held In San Antonio, Texas, From June 29 through July 2 | |
| 2. HOSA Health Science June 17-20, 2026, Indianapolis Convention Center & Lucas Oil Stadium. | |
| 3. High School and Middle School FCCLA chapters to attend the National Competition in Washington, D.C., July 6-11. | |
| 4. TSA National Conference, Washington, DC, June 22-26 | |
| 5. Senior Trip 2027 to New York City April 18-23, 2027 | |
| F. Approval of the Following MOA/MOU | |
| 1. Lori Howard, PT, LLC | |
| 2. Mountain Comp | |
| 3. New Vista | |
| 4. Trinity Health Group | |
| 5. Key Assets | |
| 6. Jobs for America’s Graduates Program (“JAG Program”) | |
| 7. MOA with Bluegrass Community & Technical College (Adult Education) | |
| 8. Emily Johnson, Teacher of the Visually Impaired | |
| 9. Baptist Health Medical Group, INC. | |
| G. Approve Legacy Network Infrastructure Assets As Surplus
Property. | |
| IV. Superintendent's Report | |
| A. Update: | |
| V. Principal's Report | |
| VI. Board Member Forum | |
| VII. Public Comments | |
| VIII. Adjourn | |