| I. Call to Order | Chairperson Carrie Truitt |
| A. Approve/Amend July 09, 2026 Board Meeting Agenda | |
| II. Pledge of Allegiance/Moment of Silence | |
| III. Communications | |
| A. Public Comment | |
| B. Superintendent Report (Attachment #1) | Chris Brady |
| C. 2026 Data Security Presentation | Rebecca Emmons |
| D. Finance Report | Scott Spalding |
| E. New Calvary Elementary School Inflation Reduction Act Presentation | CMTA |
| IV. Student Learning Services | |
| A. Consider approval of the 2026 Policy Update #49 and Procedure Update #30 | |
| B. Consider approval of FY27 MCPS Employee Handbook | |
| V. Student Support Services | |
| A. Consider approval of Cumberland Family Medical Centers School Based Satellite Clinic Agreement for 2026-27 | |
| B. Consider approval to accept bids for playground rock removal (Attachment #2) | |
| C. Consider approval to award the bid for playground rock removal | |
| D. Consider approval to accept bids for asphalt paving at MCHS soccer and softball parking lots (Attachment #3) | |
| E. Consider approval to award the bid for asphalt paving at MCHS soccer and softball parking lots | |
| F. Consider approval for Testing and Balancing (TAB) for the ATC renovation\addition project BG #25-341 | |
| G. Consider approval of Schematic Design for the New Lebanon Elementary School, BG 24-285 | |
| H. Consider approval of proposal for geotechnical services for the New Lebanon Elementary School, BG 24-285 | |
| 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 to apply for the Heartland Trail ASAP funding for CES/WMES, GES, LES, LMS, MCMS, and MCHS | |
| D. Acceptance of donation to MCMS girls basketball program from American Legion for $1,000.00 | |
| E. Approval of MOU with Spalding University for athletic trainer intern with KORT | |
| F. Approval of 2026-27 Dual Credit Memorandum of Agreement for KY Community and Technical College System (KCTCS), by and for the benefit of Jefferson Community and Technical College (JCTC) and MCHS | |
| G. Approval of agreement between the Kentucky Department of Education (KDE) and Marion County School District for the provision and reimbursement of Medicaid administrative claiming activities | |
| H. Approval of Memo of Agreement with Central KY Head Start | |
| I. Approval of Read to Succeed Literacy Coaching Assurance Statement | |
| J. Approval of contract Soliant for vision impaired services | |
| K. Approval of Memo of Agreement 2026-27 between The Office of Vocational Rehabilitation, Education and Labor Cabinet and MCPS | |
| L. Approval of Memorandum of Agreement between Bluegrass Professional Counseling and Marion County Board of Education | |
| M. Approval of partnership with SMART Systems for the 2026-27 school year | |
| N. Approval of leave without pay for Donna Bland from 9/16/26 through 9/25/26 | |
| O. Approval of five extended days for 2026-27 school year for Trey Hamilton | |
| VII. Acknowledgement of Personnel Actions (Attachment #4) | |
| VIII. Adjournment | |