| I. Call to Order | Chairperson Carrie Truitt |
| A. Approve/Amend December 11, 2025 Board Meeting Agenda | |
| II. Pledge of Allegiance/Moment of Silence | Chairperson Carrie Truitt |
| III. Communications | |
| A. Public Comment | |
| B. CES Student Presentation | |
| C. Student Recognition | |
| D. Superintendent Report (Attachment #1) | Chris Brady |
| E. Attendance & Enrollment Report | Angie Akers |
| F. Finance Report | Scott Spalding |
| G. KSA Academic Performance Presentation | Dana Thomas and David Gibson |
| IV. Student Learning Services | |
| A. Consider approval of MCPS CDIP (Comprehensive District Improvement Plan) | |
| B. Consider approval of shortened school day for student #16-026 | |
| C. Consider approval of Student Welfare and Wellness Policy #09.2 | |
| D. Consider approval of the 2026 Board Meeting Schedule (Attachment #2) | |
| E. First Reading of the 2027-28 School Calendar | |
| V. Student Support Services | |
| A. Consider approval of Design Development Documents, including drawings, BG-2 & BG-3, for the Marion Co ATC project BG# 25-341 and submit to KDE for review/approval | |
| B. Consider approval of Pay App #3 in the amount of $25,740.61 for the Marion County Schools Parking Lot, BG 25-345 | |
| C. Consider approval of BG-5 for the Marion County High School Practice Soccer Field, BG# 25-066 | |
| D. Consider approval of BG-5 for the Guaranteed Energy Savings Contract for HVAC replacements at Marion Co Middle School and Glasscock Elementary School BG# 24-415 | |
| E. Consider approval of BG-4 for the Glasscock Elementary masonry and window replacement project BG# 24-122 | |
| F. Consider acceptance of bids for the geothermal test well services for the Marion County Area Technology Center project BG# 25-341 (Attachment #3) | |
| G. Consider approval to award the geothermal test well services for the Marion County Area Technology Center project BG# 25-341 | |
| H. Consider approval of bus purchases | |
| I. Acknowledgement of field trips | |
| VI. Student Learning & Support Consent Items | |
| A. Approval of minutes | |
| B. Approval of payment of bills as presented | |
| C. Approval of school fundraisers | |
| D. Approval to establish the D.A.R.E. Program with Lebanon Police Department | |
| E. Approval of FY's 2026-2028 FRYSC (Family Resource and Youth Services Centers) School District Assurance Certification | |
| F. Approval of 2026 Kentucky Proud Membership | |
| G. Approval for MCMS to apply for a $500.00 financial aid scholarship through the Illinois Holocaust Museum & Education Center | |
| H. Acceptance of donation to MCHS Girls Basketball Team from Stephanie Gootee in the amount of $1,000.00 | |
| I. Acceptance of donation to MCPS FRYSC Program from the Lions Club for $1,230.00 | |
| J. Approval of five (5) extended days for Tara Wade for the 2025-26 school year paid from CTE Supplemental funds | |
| K. Approval of leave without pay for Brittany Myers from 12/09/25 through 12/19/25 | |
| L. Approval of leave without pay for Samantha Floyd from 11/17/25 through 2/24/26 | |
| M. Approval of leave without pay for Candance Hernandez from 2/5/26 through 4/2/26 | |
| VII. Acknowledgement of Personnel Actions (Attachment #4) | |
| VIII. Adjournment | |