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I.
Call to Order.
II.
Pledge of Allegiance
III.
Moment of Silence
IV.
Staff and Student Spotlight
V.
Discussion and possible action of Board Meeting Minutes from May 12, 2025
VI.
Conference requests, vehicle requests, fundraisers and use of district property
VII.
Discussion and possible action of Paid Warrants in the amount of $636,425.49 which includes items paid outside the board in the amount of $237,908.83
VIII.
Discussion and possible action of Orders of the Treasurer for June 9, 2025 in the amount of $285,818,17
IX.
Discussion and possible action of schematic floor plan design for Martin County Elementary School
X.
Discussion and possible action of permitting proposal for tree removal on the Mountain top (Martin County Elementary Site)
XI.
Discussion and possible action of full project Geotech including mountain top drilling and foundation recommendations for the Martin County Elementary School building, etc
XII.
Discussion and possible action of accepting maintenance and transportation bids
XII.A.
District Insurance, liability, FLEET, Workers Comp
XII.B.
Cleaning supplies
XII.C.
Contract cleaning
XII.D.
Exterminating services
XII.E.
Bus parts-inside
XII.F.
Bus parts-outside
XII.G.
Diesel
XII.H.
Lubricants
XII.I.
Light truck parts
XII.J.
Tires
XIII.
Discussion and possible action of salary schedule for SY2025-2026
XIV.
Discussion and possible action of KSBA board policy and procedure updates - first reading
XV.
Discussion and possible action of amended SY2024-2025 Calendar
XVI.
Discussion and possible action of Superintendent Assurances
XVII.
Discussion and possible action of Memorandum of Agreements between Martin County Schools and Above and Beyond: ABA Therapy for Autism and more
XVIII.
Discussion and possible action of Orientation and Mobility Contract for SY2025-2026
XIX.
Discussion and possible action of Physical Therapy Contract for SY2025-2026
XX.
Discussion and possible action of Memorandum of Agreement between Morehead State University and the Martin County Board of Education
XXI.
Discussion and possible action of Partnership Agreement between Eastern Kentucky Concentrated Employment Program, Inc. (EKCEP), Big Sandy Area Action Program and Martin County High School
XXII.
Discussion and possible action of appointment of Board Attorney for SY2025-2026
XXIII.
Discussion and possible action of appointment of Board Treasurer for SY2025-2026
XXIV.
Discussion and possible action of appointment of Board Secretary for SY2025-2026
XXV.
Discussion and possible action of MCEA Teacher Contract renewal
XXVI.
Reports.
XXVI.A.
Administrative Staff Reports.
XXVI.B.
Martin County Education Association Report.
XXVI.C.
School Reports.
XXVII.
Public Comment
XXVIII.
Approval to enter into closed session in accordance with KRS 156.557(6)(c) for the purpose of Superintendent Evaluation
XXIX.
Approval to exit closed session in accordance with KRS 156.557(6)(c) and take any necessary action
XXX.
Adjourn.
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