| A. Call to Order | Ashley Ritchie-Rowland |
| 1. Welcome | |
| 2. Moment of Silence | |
| 3. Pledge of Allegiance | |
| B. Review of the Agenda | Ashley Ritchie-Rowland |
| 1. Adoption of Agenda | |
| a. Consider Approval of the Minutes from Regular Board Meeting on October 28, 2025 | Ashley Ritchie-Rowland |
| C. Clark County Public Schools Recognitions | |
| D. Superintendent Veterans Art Contest | |
| E. Public Comments | |
| F. Student Support Services | |
| 1. Consider Approval of the 2027-2028 School Calendar | Jamie Keene |
| 2. Acknowledgment of Procedure 09.123 AP.2 revisions. | Jamie Keene |
| 3. Consider Approval of the BG-2 and BG-3 for the roof renovations at Baker Intermediate and Robert D. Campbell. | Brandon Watkins |
| 4. Consider Approval of the BG-2 and BG-3 for the miscellaneous renovations at Baker Intermediate and Robert D. Campbell. | Brandon Watkins |
| 5. Consider Approval of the Design Development documents for the roof renovations and miscellaneous renovations at Baker Intermediate and Robert D. Campbell. | Brandon Watkins |
| G. Finance and Human Resources Update | |
| 1. Acknowledgment of Monthly CCPS Financial Update | Aleisha Ellis |
| a. Authorize Payment of Salaries and Accounts Payable | |
| 2. Consider Approval of BG4 for Thermal Image Security Cameras BG21-041 | Aleisha Ellis |
| 3. Consider Approval of BG4 for Demo of Arrow Coating Building BG19-157 | Aleisha Ellis |
| H. Superintendent's Report | Dustin Howard |
| I. Consent Agenda Items | |
| 1. Consider Approval of MOU between KY River Foothills Development Council Inc and Clark Co. Public Schools for READY4Life Program | Dustin Howard |
| 2. Acknowledgment for any CCPS students that have been placed on a partial day, through a 504 or an IEP (ARC) meeting per KRS 157.320 (1) and 702 KAR 7:125 2120993465,2120050594,2120926546,212091629,2121226354,2120179122,02121285498,2121180877,2121067903 | Jamie Keene |
| 3. Acknowledgment of CEP Numbers | Dr. Jennifer Muncy |
| 4. Approval of Employee Leaves of Absence | Dr. Tammy Parrish |
| 5. Acknowledgment of the Notice of Personnel Action Report | Dr. Tammy Parrish |
| 6. Consider Approval of Fundraiser Requests | Aleisha Ellis |
| 7. Consider Approval of Booster Agreements | Aleisha Ellis |
| 8. Consider Approval of Surplus Items | Aleisha Ellis |
| 9. Consider Approval for RDC Cheer Team Overnight Field Trip to State Competition to Bowling Green, KY on Dec. 19 - Dec. 20, 2025. | Tiffany Smith |
| 10. Consider Approval of Invoice 25019 - 0000005, to RossTarrant Architects, for the RDC/Baker Renovation Project, in the amount of $113,271.71 | Brandon Watkins |
| 11. Acknowledgment of Business Associate Addendum (BAA) with SUN Behavioral Health | Allison Nelson |
| J. Adjourn to Closed Session | Ashley Ritchie-Rowland |
| 1. Adjournment to Executive Session per KRS 61.810(1)(b) Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency. | |
| K. Adjourn to Open Session | Ashley Ritchie-Rowland |
| L. Adjourn | Ashley Ritchie-Rowland |