| 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 September 23, 2025 | |
| b. Consider Approval of Minutes from Special Board Meeting on October 23, 2025 | |
| C. Clark County Public Schools Recognitions | |
| D. Public Comments | |
| E. Student Support Services | |
| 1. Community Partner Update/Rowland Arts Center | Joseph Miller |
| 2. Consider Approval of MOA with Key Assets | Allison Nelson |
| 3. Consider Approval of MOA with Specialized Alternatives for Families and Youth of Kentucky (SAFY) | Allison Nelson |
| 4. Consider Approval of Updated CCPS EC Policies and Procedures 2025 | Abby McCormick |
| 5. Consider Approval of Codell Construction for Management Services of RDC/Baker Renovation Projects | Brandon Watkins |
| 6. Consider Discussion and Approval of Schematic Design Documents for RDC/Baker Renovation | Brian Buckner/
RossTarrant Architects |
| 7. Consider Review and Approval of Proposals for the Clark Co. RDC Site Survey | Brian Buckner/
RossTarrant Architects |
| F. Student Learning and Instructional Services | |
| 1. Department of Early Learning Update | Jillian Blanton |
| 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 KETS 1st Offer of Assistance | Aleisha Ellis |
| 3. Consider Approval of Policy 01.1, Legal Status of the Board (2nd Reading) | Dr. Tammy Parrish |
| 4. Consider Approval of Revised Job Descriptions | Dr. Tammy Parrish |
| H. Superintendents Report | Dustin Howard |
| I. Consent Agenda Items | |
| 1. 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
2120993465,2121050594,2120926546,2120981629,2121226354,
2120179122,2121285498,2121120877,2120095028,2121067903 | Jamie Keene |
| 2. Acknowledgment of CEP Numbers | Dr. Jennifer Muncy |
| 3. Approval of Employee Leaves of Absence | Dr. Tammy Parrish |
| 4. Acknowledgment of the Notice of Personnel Action Report | Dr. Tammy Parrish |
| 5. Consider Approval of Fundraiser Requests | Aleisha Ellis |
| 6. Consider Approval of Booster Agreements | Aleisha Ellis |
| 7. Consider Approval of Invoice 25019 - 0000004, to RossTarrant Architects, for the RDC/ Baker Renovation Project, in the amount of $46,562.28 | Brandon Watkins |
| 8. Consider Approval of Pay Estimate 26, to Codell Construction, for the Clark Co New Preschool Construction Project, in the amount of $7,275.60. | Brandon Watkins |
| 9. Consider Approval of Technology Surplus Items | Justin Cason |
| 10. Consider Approval of MOA between Dept. of War, U.S. Army and Clark Co. School District to establish and operate a JROTC Unit. | Justin Arms |
| 11. Consider Approval of Overnight trip for GRC Cross Country Competition to Knoxville, TN on Nov. 22, 2025 - Nov. 23, 2025. | Justin Arms |
| 12. Consider Approval for GRC Girls Basketball to travel to Miami, Florida for a Basketball Tournament on Dec. 26, 2025- Dec. 31, 2025 | Terry Yeast |
| 13. Consider Approval for GRC Girls Basketball to travel to Pickerington, Ohio (Columbus) on January 17, 2026 to January 9, 2026 for MLK Classics | Terry Yeast |
| 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 and KRS 61.810 (1)(c) Discussions of proposed or pending litigation against or on behalf of the public agency. | |
| K. Adjourn to Open Session | Ashley Ritchie-Rowland |
| L. Adjourn | Ashley Ritchie-Rowland |