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1.
Call to Order/Roll Call
Randy Phillips
Amber Franceschi, District 1
Amy Hart, District 2
Billy Montgomery, District 3
Cliff Prewitt, District 4
Randy Phillips, District 5
2.
Pledge of Allegiance
Jason Booher
3.
Approval of Agenda
Randy Phillips
The agenda is being presented for approval. Any changes are to be made at this time.
4.
Day Treatment Coding Project Presentation
Day Treatment Student
Please see attached.
5.
Recognitions
1. Superior Titan Award- A student from each school (Mercer Elementary, Mercer Co. Intermediate School, King Middle, and Mercer County Senior High School) will be recognized each month at the board of education meetings for their efforts in the classroom, leadership skills and attitude. The student award recipient must meet the following guidelines:
- Perfect attendance during the month student(s) are being observed.
- Completed all homework assignments and tests.
- Passing grade.
- No discipline issues.
- Demonstrates good leadership skills.
- Exhibits a winning attitude and spirit toward learning and peers.
Mercer County Elementary School - Weston Hahn
Mercer County Intermediate School – Isaiah Scott Dennis
King Middle School – Hayden Elliott
Mercer County Senior High School – Ella Davis
2. Other Student Recognitions:
Kora West- STLP State Creative Digital Arts (CDA) Semi-Finalist in Logo Design
Bradley's Awards Nominations:
Anna Waddell- Backstage Excellence
Logan Yates- Best Actor in a Leading Role
MCES Art Showcase Recipients:
Scarlett Armstrong
Everlee Bryant
Bristol Cocanougher
Piper Gilvin
Lincoln Kord
Lucy Osborne
Haley Whitenack
KMS and MCSHS Art Showcase Recipients:
Lanney Sour
Preston Barber
Cora Tyler
Emma Bussell
Mia Cadeza
Aiden Griffieth
Josie Lewis
Carter Minor
Jayce Ritchie
Layne Sutton
Tristen Waters
Summer Whitenack
Claire Hall
Chloe Jette
Juleen Jones
Mallory King
Jooniper Ledford
Josephine Doan
Gabriel Hopper
James Lyons
Layla Phelps
Kali Sepko
Hailey Winburn
Will Dean
Tori Devine
Kara Gabhart
JC Hernandez-Perez
Madison Lyons
Hayley Owens
Anna Waddell
Alexus Whitenack
Trevor Williams
Paige Bedard
Braydon Branam
Maria Cadeza
Taylor Curtsinger
Daphnee Mullins
Brylee Murphy
Myra Rose
Logan Yates
6.
Public Participation
Randy Phillips
Pursuant to Board Policy 01.421, persons wishing to address the Board must first be recognized by the Chairperson and stand behind the podium. An individual or group granted the privilege of being heard must give his/her name, address, and reason for speaking. The Chairperson may rule on the relevance of the topic to the Board's Agenda, and will set the time limit to three (3) minutes, but not to exceed fifteen (15) minutes. The Board will only act on/respond to items on the published agenda. If you wish to have an item placed on the agenda, you must first meet with the Superintendent.
At this time the board will receive comments from the public.
7.
Reports
This section of the agenda is reserved for reports only, no action will be taken.
7.A.
Finance Officer's Report
Amber Minor
The Finance Officer will report to the board at this time.
7.B.
Attendance/Enrollment Report
Esther Hayslett
The DPP will report to the board at this time.
7.C.
Personnel Report
Chantal Joyce
KRS 160.390; KRS 160.38; KRS 160.370 The Superintendent is responsible for all personnel actions including hiring, assignments, transfer, dismissal, suspension, reinstatement, promotion, and for reporting these actions to the board of education (KRS 160.390 (1)). All appointments, promotions and transfers of principals, supervisors, teachers, and other school employees shall be made only by the Superintendent of schools, who shall notify the Board of the action taken (KRS 160.380(2a)).
See Attached
7.D.
Presentation of the 2026-27 Technology Plan
Jerome Gallt
Draft copy of the tech plan can be found on the Technology Dept webpage.
7.E.
FRYSC
Georgiana Bray
7.F.
New Elementary School/Athletic Project Update
Jason Booher
7.G.
Superintendent's Report
Jason Booher
The Superintendent will report to the board at this time.
8.
Consent Agenda
Randy Phillips
“Consent Agenda” items are voted on with one motion and one vote.
These are, typically, items that happen on a regular basis, are annual fees, or routine items in doing business.
The board may discuss any item they wish.
The board has the option to pull any item out for a separate vote.
8.A.
Board Meeting Minutes
Randy Phillips
8.B.
Invoices
Amber Minor
8.C.
Out of State Travel - Girls Basketball 2026/27
Chris Souder
Christmas tournament in Daytona Beach, Travel to Indiana for game at Hoosiers Court.
Any funding will come from Lady Titans Booster club.
8.D.
Out of State Travel for Track Outdoor Nationals
Lynn Flach
At the moment there are 12 track athletes who have qualified for the Adidas Outdoor National Meet which is held in Greensboro, NC at North Carolina A&T. They would be traveling by a rental van on Thursday, June 18 and returning on Monday, June 22, 2026. Coach Lynn Flach and their parents will be with the students during this time.
Track booster club has been fundraising to pay for the students entry fees, rental van, gas, and housing.
8.E.
Out of State Travel Request-KMS Choir
Jonathon Adkins
The KMS Choir next April would like to travel to St. Louis via the Bob Rogers Touring company. Agenda attached. (April 2-4).
Students will have fundraising opportunities. 100% parent paid outside fundraising.
8.F.
Out of State Travel (Ohio) / HS Wrestling
Brandon Sellers
The last few years the HS Wrestling team has been invited to compete in a Norwood HS Wrestling tournament put on by a college teammate of Coach Brandon Sellers. Norwood HS is a suburb of Cincinnati. Last year, we had several kids place at the tournament.
December 5, 2026
HS Athletics has covered the cost of travel, HS wrestling boosters has covered the cost of admission to enter the tournament.
8.G.
Emergency Substitute Approval 16 KAR 2:120
Chantal Joyce
Approval is needed to utilize emergency certified subsitutes for the 2026-2027 school year when a qualified teacher cannot be obtained.
8.H.
Shortened Day/Week Requests for 25-26
Shanna Hale
CONFIDENTIAL-Completed request forms are attached
8.I.
Leaves
Chantal Joyce
See Attached
8.J.
Waiver Request
Chantal Joyce
See Attached
8.K.
Emergency Certification for Media Specialist at MCES
Chantal Joyce
See Attached
8.L.
2026-27 School Fees
Amber Minor
Please see the attached proposed school fees for the 2026-27 school year. There are no changes from the current fees for 2025-26.
8.M.
RSA Municipal Advisory Services Agreement
Amber Minor
Please see attached agreement.
8.N.
2026-27 Bond of Depository
Amber Minor
Please see the attached Bond of Depository for the 2026-27 school year.
8.O.
New Mercer Elementary School / Change Orders
Weather Days March & April / Water Meter
David Milam
CO #22-02 March Weather Day Claim - $0.00 cost change
CO #24-02 April Weather Day Claim - $0.00 cost change
CO #22-15 6 Inch Water Meter Credit - $3,200.00 credit
9.
Action Items for Roll Call Vote
Randy Phillips
The following items require board action and a roll call vote for approval.
9.A.
Athletic Project Lockers
Jason Booher
Please see attached for Locker quotes.
9.B.
Maintenance Vehicle
Jason Booher
Purchase of a 2022 F250 Maintenance Truck, gas 4x4, 76k Miles for $32,900.
9.C.
Paving / Sealing Bids
Will Carlton
See Attached
9.D.
Capital Funds Request
Amber Minor
Please see attached Capital Funds Request.
9.E.
2026-27 Fidelity Bonds
Amber Minor
Please see attachment.
9.F.
2026-27 SBDM Carryforward Requests
Amber Minor
Please see the attached document outlining the SBDM Carryforward requests for 2026-27.
9.G.
2026-27 Tentative Budget
Amber Minor
Please see attachments regarding the 2026-27 Tentative Budget.
9.H.
New Mercer Elementary School / Change Orders
Front Island Sod
David Milam
CO #23-02 PR #32 Front Island Sod - $25,752.00 add
9.I.
New Mercer Elementary School / Change Orders
PLC Room Receptacle
David Milam
CO #23-17 PR #30 PLC Room Receptacle - $808.86 add
9.J.
New Mercer Elementary School / Change Orders
Electrical Change
David Milam
CO #25-17 PR #31 Electrical Changes - $14,182.96 add
9.K.
Update for Track Surfacing
Jason Booher
10.
Adjournment
Randy Phillips
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