Amber Franceschi, District 1

Amy Hart, District 2

Billy Montgomery, District 3

Cliff Prewitt, District 4

Randy Phillips, District 5

The agenda is being presented for approval. Any changes are to be made at this time.

Discussion of multiple items regarding the Athletics Improvements - Phase 2 Project. With possible action taken if needed.

The following items require board action and a roll call vote for approval.

Please see the attachment regarding the bids for the Athletics Improvements - Phase 2 Project.

• 25-010 - TC Bid Tabulation (With State Pricing).pdf
• CM Letter of Recommendation - Mercer County Athletic Improvements
• LOR260429-25012

Please see attached quote from Beynon from the state coop pricing.

• 1-13-2026 Mercer County Senior High School Track Surfacing Proposal.pdf

Please see attached summary of bids and the proposal from UES.

• 260421-SPIN-summary-25012.pdf
• Proposal Mercer Co Athletics Phase 2_UES

Resolution of the Board of Education of the Mercer County School District, authorizing and approving the execution of a contract, lease and option with the Mercer County School District Finance Corporation and any further necessary instruments; approving certain architects' plans for the construction of a certain school building project; and approving the plan of financing the cost of said project.

The Mercer County Board of Education will now take a recess in order for the Finance Corporation to meet.

Action Items from Finance Corporation Meeting:

A resolution of the Board of Directors of the Mercer County School District Finance Corporation, relating to and providing for the issuance of $14,000,000 principal amount (subject to a permitted adjustment of 10% of school building revenue bonds in accordance with sections 58.180 and 162.120 through 162.290 and 162.385 of the Kentucky Revised Statutes to provide funds for school building purposes, providing and determining the duty of said corporation in connection with the operation of the school property, the creation of funds sufficient to pay the principal of and interest on said revenue bonds as and when they mature, the creation of adequate maintenance and insurance funds, and authorizing the execution of a lease of such foregoing property to the Board of Education of the Mercer County School District.