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I.
Call to Order
I.A.
Approve/Amend January 15, 2026 Board Meeting Agenda
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Public Comment
III.B.
Superintendent Report (Attachment #1)
III.C.
Board Member Recognition Month
III.D.
Attendance & Enrollment Report
III.E.
Finance Report
III.F.
Fiscal Year 2025 Audit Report
IV.
Student Learning Services
IV.A.
Consider approval of the 2027-28 School Calendar
IV.B.
Consider approval of shortened school day for student #17-026
V.
Student Support Services
V.A.
Consider approval of FY27 Draft Budget
V.B.
Consider approval of superintendent contract
V.C.
Consider approval of 2026-27 Roberts Insurance for Student Accident Insurance Renewal for $82,291.51
V.D.
Consider approval of Pay App #4 in the amount of $90,198.44 for the Marion County Schools Parking Lot, #BG 25-345
V.E.
Consider approval of BG-4 for the Marion County Middle School – Partial Roof Replacement, BG# 24-119
V.F.
Consider approval of BG-4 for the Marion County ATC – Partial Roof Replacement, BG# 24-118
V.G.
Consider approval of property damage release in the amount of $12,449.00 from Progressive Insurance for damage at Glasscock Elementary
V.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
VI.A.
Approval of minutes
Regular Meeting Minutes - 12/11/25
Special Meeting Minutes - 12/15/25
Special Meeting Minutes - 12/18/25
VI.B.
Approval of payment of bills as presented
Payment of bills for 12/16/25, 12/23/25, 12/30/25, 1/6/26 and 1/13/26
VI.C.
Approval of Memo of Agreement between The Kentucky Department of Education, Office of Career and Technical Education and MCPS
VI.D.
Acceptance of FY26 School Facilities Construction Commission KETS 1st Offer of Assistance in the amount of $32,634.00
VI.E.
Approval of HPS Letter of Participation
VI.F.
Approval of KyNASP Equipment Grant
You have been awarded a reactivation grant of $1500 off the purchase of $2000 or more in NASP equipment.
VI.G.
Approval of contract Soliant for vision impaired services
VI.H.
Approval of board members and Superintendent Brady to attend KSBA Annual Conference, February 20-22, 2026
VI.I.
Approval of Superintendent Brady to attend AI in Education Conference, February 13-15, 2026
VII.
Acknowledgement of Personnel Actions (Attachment #2)
VIII.
Adjournment
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