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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.
End of year Gifted & Talented Update
I.3.C.
FY2024-25 Audit by Shad Allen and Associates
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.
Attendance/Safety Report
I.6.E.
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 Use of Emergency Certified Substitutes for the 2026-2027 School Year
II.5.
Approve the acceptance of the Casey’s Cash for Classrooms
Grant on behalf of Marshall County High School.
II.6.
Approve the submission of the Carson Myre Foundation
fund request on behalf of Marshall County High School.
II.7.
Approve the submission of the Dollar General Literacy
Foundation Youth Literacy Grant on behalf of Jonathan Elementary School and South Marshall Middle School.
II.8.
Approve the submission of the American Welding Society
Foundation Grant on behalf of Marshall County Technical Center.
II.9.
Approve MCHS Jobs for America’s Graduates (JAG Kentucky) MOU for 2026-2027
II.10.
Approve Marshall County Transportation (2 buses and box truck) provide transportation for students going to and from Camp Curry June 22-26
III.
Action Items
III.1.
Recommendation to approve the date change of the next Board Meeting from 05/21/2026 to 05/19/2026.
III.2.
Recommendation to Approve the FY2024-25 Audited Financial Statements.
III.3.
Recommendation to approve Non-Traditional Instruction Continuation of Learning Plan for Districts
III.4.
Recommendation to approve Lau Plan - English Learner Plan for Districts
III.5.
Recommendation to approve Professional Development Plan
III.6.
Recommendation to approve permission to bid the following services on 06/12/2026 at 10:00am:
Paving
Acoustical Ceiling Services
Gasoline and Diesel Fuel
Floor Covering
Fire Extinguisher Services
Fencing
III.7.
Recommendation to Approve a Resolution of the Marshall County Board of Education Authorizing the Superintendent to Act for and on Behalf of the Board in Connection with the Sale of Used School Buses Which Have Been and Are Hereby Declared Surplus by the Board and the Participation of the Board in the Pooled used Bus Sale Conducted by the Kentucky Interlocal School Transportation Association on Behalf of Participating School Districts.
III.8.
Motion to enter Executive (closed) Session as authorized by KRS 61.810(1)(f) to discuss contract negotiations.
III.9.
Motion to return to open session.
IV.
Old and New Business
V.
Adjourn
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