| I. Call to Order | Chairperson Carrie Truitt |
| A. Approve/Amend January 15, 2026 Board Meeting Agenda | |
| II. Pledge of Allegiance/Moment of Silence | Student Ambassadors |
| III. Communications | |
| A. Public Comment | |
| B. Superintendent Report (Attachment #1) | Chris Brady |
| C. Board Member Recognition Month | |
| D. Attendance & Enrollment Report | Angie Akers |
| E. Finance Report | Scott Spalding |
| F. Fiscal Year 2025 Audit Report | Stephanie Abell |
| IV. Student Learning Services | |
| A. Consider approval of the 2027-28 School Calendar | |
| B. Consider approval of shortened school day for student #17-026 | |
| V. Student Support Services | |
| A. Consider approval of FY27 Draft Budget | |
| B. Consider approval of superintendent contract | |
| C. Consider approval of 2026-27 Roberts Insurance for Student Accident Insurance Renewal for $82,291.51 | |
| D. Consider approval of Pay App #4 in the amount of $90,198.44 for the Marion County Schools Parking Lot, #BG 25-345 | |
| E. Consider approval of BG-4 for the Marion County Middle School – Partial Roof Replacement, BG# 24-119 | |
| F. Consider approval of BG-4 for the Marion County ATC – Partial Roof Replacement, BG# 24-118 | |
| G. Consider approval of property damage release in the amount of $12,449.00 from Progressive Insurance for damage at Glasscock Elementary | |
| H. Consider acceptance of 2024 SFCC Offer of Assistance of $23,445.00 for Proposed Construction/Renovation of Facilities | |
| VI. Student Learning & Support Consent Items | |
| A. Approval of minutes | |
| B. Approval of payment of bills as presented | |
| C. Approval of Memo of Agreement between The Kentucky Department of Education, Office of Career and Technical Education and MCPS | |
| D. Acceptance of FY26 School Facilities Construction Commission KETS 1st Offer of Assistance in the amount of $32,634.00 | |
| E. Approval of HPS Letter of Participation | |
| F. Approval of KyNASP Equipment Grant | |
| G. Approval of contract Soliant for vision impaired services | |
| H. Approval of board members and Superintendent Brady to attend KSBA Annual Conference, February 20-22, 2026 | |
| I. Approval of Superintendent Brady to attend AI in Education Conference, February 13-15, 2026 | |
| VII. Acknowledgement of Personnel Actions (Attachment #2) | |
| VIII. Adjournment | |