Order #9493 - Motion Passed:  Approve the Consent Agenda passed with a motion by Mrs. Sharon Wilson and a second by Mr. Jarad Bromagen.

Order #9494 - Motion Passed:  to acknowledge receipt of the following generous donation(s) passed with a motion by Mrs. Shawna Hatton and a second by Mrs. Sharon Wilson.

Order #9495 - Motion Passed:  to approve the following Pay Applications, Direct Purchase Orders and/or Invoices for the Nicholas Co. High School Athletic Renovation Project (BG 25-098), at the discretion of the Superintendent: - Momentum Construction LLC - Pay App #11 BG 25098 (no DPOs) - $40,120.46 passed with a motion by Mr. Jarad Bromagen and a second by Mrs. Shawna Hatton.

Order #9496 - Motion Passed:  to move to submit the following credit Change Order amounts for unused portions of their Direct Purchase Orders. Further, to return these amounts to the contingency fund: 01DPO – Ferguson – ($19.13) 05DPO – Lee Bldg. Prod. - ($2,199.50) passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Brenda Mattox.

Order #9497 - Motion Passed:  to approve Schematic Design of the new Central/Board Office project design passed with a motion by Mrs. Brenda Mattox and a second by Mrs. Sharon Wilson.

Order #9498 - Motion Passed:  to approve the School Facilities Construction Commission Offer of Assistance in annual debt service amount of $2,340 passed with a motion by Mrs. Shawna Hatton and a second by Mr. Jarad Bromagen.

Order #9499 - Motion Passed:  to acknowledge receipt of the 2024-2025 Audited Annual Financial Statement & Balance Sheet, and to approve to submit to the Kentucky Department of Education passed with a motion by Mr. Jarad Bromagen and a second by Mrs. Shawna Hatton.

Order #9500 - Motion Passed:   to approve the renewal of the Student Accident Insurance provided by Roberts Insurance Company, at the same coverage limits, for the 2026-2027 School Year passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Brenda Mattox.

Order #9501 - Motion Passed:   to approve the Nicholas Co. Schools 2026-2027 Calendar, as presented passed with a motion by Mrs. Shawna Hatton and a second by Mrs. Sharon Wilson.

Order #9502 - Motion Passed:  to confirm the Nicholas Co. Schools Police Dept. for state and federal purposes passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Shawna Hatton.

Order #9503 - Motion Passed:  to acknowledge receipt of the following Request for Proposals for athletic training services at Nicholas County High School, and to accept/reject as follows: Reject- University of Kentucky $84,575.00 passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Shawna Hatton.

Order #9504 - Motion Passed:  to approve the 2026-2028 Nicholas Co. Family Resource and Youth Services Center (FRYSC) School District Assurance Certification for fiscal years, 2026-2028, as presented passed with a motion by Mr. Jarad Bromagen and a second by Mrs. Brenda Mattox.

Order #9505 - Motion Passed:  to update the approval of the Travel Request for the NCHS Class of 2027 to participate in a senior class trip during spring break of 2027 to New York City passed with a motion by Mrs. Shawna Hatton and a second by Mrs. Sharon Wilson.

Order #9506 - Motion Passed:  to accept Superintendent Douglas Bechanan’s letter of retirement effective June 30, 2026 passed with a motion by Mrs. Shawna Hatton and a second by Mrs. Brenda Mattox.

Order #9507 - Motion Passed:  to retain the Kentucky School Board Association as a consultant to conduct a search for Superintendent passed with a motion by Mr. Jarad Bromagen and a second by Mrs. Sharon Wilson.

Order #9508 - Motion Passed:  to adjourn passed with a motion by Mrs. Shawna Hatton and a second by Mr. Jarad Bromagen.