| I. Call to Order | Chairperson Carrie Truitt |
| II. Pledge of Allegiance/Moment of Silence | Student Ambassador Alyssa Welch |
| III. Communications | |
| A. Student Recognition | Chris Brady |
| B. Public Comment | |
| C. Superintendent Report (Attachment #1) | Chris Brady |
| D. Attendance & Enrollment Report | Angie Akers |
| E. Finance Report | Scott Spalding |
| F. Budget Discussion | |
| IV. Student Learning Services | |
| A. Consider approval of ELL (English Language Learner) Policy and Procedures Plan | |
| V. Student Support Services | |
| A. Consider approval of 2024-25 KDE Audit Contract | |
| B. Consider approval of 2025-26 School Fees (Attachment #2) | |
| C. Consider approval of 2025-26 Salary Schedule (Attachment #3) | |
| D. Consider approval of Section 7 Staffing Allocation for 2025-26 | |
| E. Consider approval of revised job description for Migrant Recruiter Assistant (Attachment #4) | |
| F. Consider approval of revised job description for Athletic Director (Attachment #5) | |
| G. Consider approval of establishing position for Technology Operations Specialist | |
| H. Consider approval of job description for Technology Operations Specialist (Attachment #6) | |
| I. Consider approval of establishing position for Game Manager | |
| J. Consider approval of job description for Game Manager (Attachment #7) | |
| K. Consider approval of establishing position for Director of Physical Support Services | |
| L. Consider approval of job description for Director of Physical Support Services (Attachment #8) | |
| M. Consider approval of establishing position for Director of Student Engagement and Opportunities | |
| N. Consider approval of job description for Director of Student Engagement and Opportunities (Attachment #9) | |
| O. Consider approval of Pay App #25 to Griggs Enterprises in the amount of $90,203.76 for work performed on the New Calvary Elementary School, BG #22-052 | |
| P. Consider approval of Change Order #22 in the amount of $5,278.05 for the New Calvary Elementary School, BG# 22-052 | |
| Q. Consider approval of Pay App #8 to CMTA Energy Solutions in the amount of $407,244.35 for work performed on the Marion Co. Middle HVAC placement Project BG# 24-415 | |
| R. Consider approval of Change Order #4 to Griggs Enterprises in the amount of $127,335.39 for the Glasscock Elementary School Masonry Repairs project, BG #24-122 | |
| S. Consider approval of revised BG-1 for the Glasscock Elementary School Masonry Repairs project, BG #24-122 | |
| T. Consider acceptance of 2007 Chevrolet Silverado 1500 bids (Attachment #10) | |
| U. Consider approval to award 2007 Chevrolet Silverado 1500 bid | |
| V. Consider acceptance of 1987 backhoe bids (Attachment #11) | |
| W. Consider approval to award 1987 backhoe bid | |
| X. Consider approval of annual contract with Micro-Analytics for Semi-Annual Environmental Compliance Inspections and Record Management | |
| Y. Consider approval of Amplify CKLA Curriculum | |
| Z. Consider approval of iReady FY26 contract | |
| AA. Consider approval of Curriculum Associates contract | |
| BB. Consider approval of CommonLit Curriculum contract | |
| CC. Consider approval of Phase Four: NTI (Non-Traditional Instruction) continuation of District Learning Plan | |
| DD. Consider approval of Phase Four: District Professional Development Plan | |
| VI. Student Learning & Support Consent Items | |
| A. Approval of minutes | |
| B. Approval of payment of bills as presented | |
| C. Approval of use of district property | |
| D. Approval of Memo of Understanding 2025-26 for Jobs for America's Graduates Kentucky (JAG) | |
| E. Approval of Memo of Agreement 2025-26 between The Office of Vocational Rehabilitation, Education and Labor Cabinet and MCPS | |
| F. Approval of CKEC 2025-26 membership dues for $7,339.00 | |
| G. Approval of extension of intermittent leave without pay for Cindy Mills from 4/28/25 through 6/30/25 | |
| H. Approval of intermittent leave without pay for Jessica Bagwell from 4/16/25 through 5/30/25 | |
| I. Approval of leave without pay for Norma Cissell from 5/1/25 through 6/30/25 | |
| J. Approval of leave without pay for Carly Waldrep from 4/8/25 through 6/9/25 | |
| VII. Acknowledgement of Personnel Actions (Attachment #12) | |
| VIII. Adjournment | |