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1.
CALL THE MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
FACILITIES UPDATE
5.
TREASURER REPORT
6.
APPROVE MEETING MINUTES
7.
PERSONNEL ACTIONS
8.
CONSENT ITEMS
8.A.
Approval of Overnight/Common Carrier Field Trips
8.B.
Approval of Facility Items
8.B.1.
Approval of the Emergency Declaration for the Harmony Elementary Water Main Break
8.B.2.
Approval to Initiate the District Facility Planning (DFP) Process for the 2027 District Facility Plan
8.B.3.
Approval of the Initial BG-1 and Architect selection for the OCMS Roof Replacement project
8.B.4.
Approval of the Initial BG-1 for the NOHS Stadium Building Improvements Project
8.B.5.
Approval of the BG-1 for Demolition of Condemned Structures at Various Locations project
8.B.6.
Approval of the Revised BG-1 and Award of Contract for the Oldham County Elementaries Site and Playground Improvements-PH 3 Project, OCPS-Buckner-Harmony Elementary Bid Packages
8.B.7.
Approval of the BG-4 for the Oldham County High School 2026 Addition and Renovations project, Emergency Restrooms Renovations Package
8.B.8.
Approval of the Change Orders for the South Oldham High School Renovation & Addition Ph.3 Project
8.C.
Approval of Surplus Property
8.D.
Approval of Contracts in Excess of $40K & Donations in Excess of $1K
8.E.
Approval of Bills and Claims
8.F.
Approval of Student Shortened Days Requests
8.G.
Approval of Early Graduation Due to Hardship
8.H.
Approval of Option 9 Student Teacher
8.I.
Approval of Emergency Day Waiver Harmony Elementary 2/27/26
8.J.
Approval of Middle School Career Exploration Initiative Grant (EOMS)
8.K.
Approval of Revised Director of Transportation Job Description
8.L.
Approval of Resident Teacher Pay Scale and Day Count
8.M.
Approval of Summer Feeding Program
8.N.
Approval of FY27 EPSB for Various Certifications
8.O.
Approval of Revised Transportation Area Manager/Bus Routing/Special Programs Coordinator Job Description
8.P.
FY27 Employee Stipend Outlined Stipulations
9.
SUPERINTENDENT REPORTS
9.A.
FY25 Independent Audit & Financial Report
9.B.
Update to 05.31 AP.21 Food Services Kitchen Rental Agreement
10.
STUDENT SHOWCASE
10.A.
Preschool
11.
RECOGNITIONS
12.
PUBLIC EXPRESSION
13.
ACTION ITEMS
13.A.
FY25 Independent Audit & Financial Report
13.B.
Update to Policy 09.1222 Nonresident Students 2nd Reading
13.C.
Approval of FY27 School Calendar and FY28 Major Breaks
13.D.
Proposal to Amend Oldham County Schools Seal of Biliteracy Guidelines
14.
INFORMATION ITEMS
14.A.
PRESCHOOL REPORT
14.B.
ENERGY REPORT
14.C.
ORR REPORT
15.
EXECUTIVE SESSION
16.
ADJOURN
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