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I.
CALL TO ORDER
II.
ROLL CALL
III.
MOMENT OF SILENCE
IV.
PLEDGE OF ALLEGIANCE
V.
PUBLIC COMMENT
VI.
SUPERINTENDENT COMMENTS
VI.A.
McLean County Spelling Bee Winners
VII.
CONSTRUCTION ITEMS
VII.A.
Consider Approval of BG-4 for Marie Gatton Phillips Elementary School Canopy Project.
VII.B.
Consider Approval of BG-4 for MCMS & MCHS HVAC Controls Upgrade Project
VIII.
APPROVAL OF CONSENT AGENDA
VIII.A.
Consider Approval of May 19, 2026 Board Meeting Minutes
VIII.B.
Consider Approval of Fundraisers
VIII.C.
Consider Approval of Field Trips
VIII.D.
Consider Approval of Emergency Certified Substitutes
VIII.E.
Consider Approval of Emergency Certification MS Science
VIII.F.
Consider Approval of FMLA for Emp #4619
VIII.G.
Consider Approval of FRC Budget Amendment.
VIII.H.
Consider Approval of Indirect Cost for 2026-2027.
VIII.I.
Consider Approval of FY 2026-2027 Mountain Comp School Based Therapy/Counseling Services Agreement.
VIII.J.
Consider Approval of FY 2026-2027 OPS MOA for Vision Services.
VIII.K.
Consider Approval of 2026-2027 Ohio County Hospital OT & PT School-based therapy service agreement.
VIII.L.
Consider Approval of 2026-2027 KY ASAP MOA.
VIII.M.
Consider Approval of continuation of the Community Eligibility Provision Program.
VIII.N.
Consider Approval of 2026-2027 Waste Removal Bid
VIII.O.
Consider Approval of Bid for Dump Truck
IX.
APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A.
TEMPORARILY RECESS BOARD OF EDUCATION MEETING.
IX.B.
Consider Approval for McLean County Board of Education to ratify actions of McLean County School District Finance Corporation and to approve leases with McLean County Fiscal Court regarding baseball fields at Calhoun Elementary School, Livermore Elementary School and Marie Gatton Phillips Elementary School.
IX.C.
Consider Approval of Bills
IX.D.
Consider Approval of Auditor Contract with Alford, Nance & Jones, LLP
IX.E.
Consider Approval of Amendment to 2025-2026 Salary Schedule.
IX.F.
Consider Approval of 2026-2027 Salary Schedule.
IX.G.
Consider Approval of 2026-2027 Tentative Budget.
IX.H.
Consider Approval of 2025-2026 Amended School Calendar
IX.I.
Consider Approval to Renew EMC Insurance as our Liability and Property Carrier.
IX.J.
Consider Approval of 2026-2027 Picture Bid
X.
TREASURER'S REPORT
XI.
INFORMATIONAL ITEMS
XI.A.
Personnel Report
XI.B.
School Reports - Bank Reports
XII.
ADJOURN
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