| I. Call to Order | Board Chair Diann Meadows |
| II. Pledge of Allegiance | Board Chair Diann Meadows |
| III. Adopt/Approve Agenda | Board Chair Diann Meadows |
| IV. Elect Chairperson for 2026 Year | Board Chair Diann Meadows |
| V. Elect Vice-Chairperson for 2026 Year | Board Chair |
| VI. Elect Board Secretary for 2026 Year | Board Chair |
| VII. Elect Board Treasurer for the 2026 Year | Board Chair |
| VIII. School Board Recognition | Superintendent Wasson |
| IX. Communication Report | Superintendent Wasson |
| X. Public Comments | Board Chair |
| XI. Consent Agenda | Board Chair |
| A. Approval of Minutes for Regular Meeting 12.16.25 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Retroactive Approval of WHAS Crusade for Children Grant | |
| F. Student Insurance Renewal | |
| G. Renewal of Pledge of Collateral | |
| H. FRYSC School District Assurance Certification 26-28 | |
| I. Whitaker Bank Donation of $5,000 | |
| J. Trip Requests | |
| K. MOU With Kentucky River Foothills | |
| L. The Discovery Cove/Powell Co. Schools Food Service Contract | |
| M. Middle School Fundraiser | |
| N. CCE PTA T-Shirt Fundraiser | |
| O. CCE Tattoo Teacher Fundraiser | |
| P. Approval for All Board Members to Attend KSBA Meeting in February | |
| XII. 26-27 School Calendar | DPP Meredith Robinson |
| XIII. School Day for 26-27 School Year | DPP Meredith Robinson |
| XIV. Draft Budget | Superintendent Wasson and CFO Alicia Frazier |
| XV. Purchase of Bus in the 26-27 Year | COO Doug Brewer |
| XVI. 2025-26 Transportation Surplus Items | COO Doug Brewer |
| XVII. Surplus Items from the Former Stanton Elementary | Superintendent Wasson |
| XVIII. 1st KETS Offer of Assistance | CIO Ashley Randall |
| XIX. Reinvestment of Profitt Scholarship | |
| XX. Instruction | |
| A. Bowen Elementary CSIP | Principal Julie Foster |
| B. Stanton Elementary CSIP | Principal James Crase |
| C. Middle School CSIP | Principal Dr. Martina Skidmore |
| D. High School CSIP | Principal Dr. Jennifer Kincaid |
| XXI. Facilities | |
| A. Middle School Wall Pay app #9 and Architect Invoice | CFO Alicia Frazier |
| B. Stanton Ele pay app #23 & Payment of Sherman, Carter Invoices | CFO Alicia Frazier |
| C. New Stanton Elem. Change Orders | Superintendent Wasson |
| D. District HVAC Project Pay App #2 | CFO Alicia Frazier |
| E. Boiler & Chiller Invoice Payment | CFO Alicia Frazier |
| F. Approval of Architect Invoice for Vestibule Projects | CFO Alicia Frazier |
| XXII. Maintenance Worker I Position | Superintendent Wasson |
| XXIII. Leaves of Absence | HR Director David Lyons |
| XXIV. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XXV. Other Business | Board Chair |
| XXVI. Adjourn | Board Chair |