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I.
Regular Agenda Items
I.1.
Call to Order
I.2.
Motion to Adopt the Agenda
I.3.
Presentations
I.3.A.
The Pledge of Allegiance
I.3.B.
Female Leadership Forum
I.4.
Student/Staff Recognition
I.5.
Public Comments
I.6.
Staff and Informational Reports
I.6.A.
Superintendent Report
I.6.B.
Student Advisor Report
I.6.C.
Instructional Report
I.6.D.
Personnel Report
I.6.E.
Attendance/Safety Report
I.6.F.
Transportation/Facilities Report
II.
Consent Items
II.1.
Prior Meeting Minutes
II.2.
Payment of Claims
II.3.
Approve Trips and Fundraisers
II.4.
Approve Procedure 07.1 AP.2 - Food Service Forms
III.
Action Items
III.1.
Recommendation to Approve Treasurer's Report
III.2.
Recommendation to set the MC Academy Graduation date for Monday, May 18, 2026 6:00 pm.
III.3.
Recommendation to Approve 2026-2027 Staffing Allocation
III.4.
Recommendation to Approve Permission to Bid Instructional and Office Supplies for FY26-27
III.5.
Recommendation to Approve One Year Extension with CFSB for Depository Services for FY26-27
III.6.
Recommendation to Approve Amendment to the salary schedule for FY25-26
III.7.
Recommendation to Approve Student Accident Insurance Renewal for FY26-27
III.8.
Recommendation to Approve Invoice #8 and #9, Final to CMS Architects in the Amount of $4,556.00 for the Jonathan Elementary Roof/Exterior Door Project, BG #24-260.
III.9.
Recommendation to Approve Pay Application #6 and Final to Pinnacle, Inc. in the Amount of $8,879.37 for the Jonathan Elementary Roof/Exterior Opening Project, BG #24-260.
III.10.
Recommendation to Approve the BG4 for the Jonathan Elementary Roof/Exterior Opening Project, BG #24-260.
III.11.
Recommendation to Approve Invoice #30 to CMS Architects in the Amount of $3,256.00 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067.
III.12.
Recommendation to Approve Pay Application #25 to Pinnacle, Inc. in the Amount of $259,101.45 for the Marshall County Technical Center Renovation and Addition Project, BG #23-067.
III.13.
Recommendation to Approve Pay Application DPO #25 to Pinnacle, Inc. in the Amount of $4,747.00 for the Marshall County Technical Center Renovation and Addition Project, BG #23-067.
III.14.
Recommendation to approve bus transportation for KY 4-H camp in Dawson Springs KY on May 26 through May 29, 2026
III.15.
Recommendation to Approve Agreement with Red Rover.
IV.
Old and New Business
V.
Adjourn
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