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I.
CALL TO ORDER, INVOCATION, AND PLEDGE OF ALLEGIANCE TO FLAG
I.a.
Review of District Mission/Vision Statements
II.
APPROVAL OF AGENDA
Order #138 - Motion Passed: Approve the agenda passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
III.
PUBLIC COMMENT
IV.
PRESENTATIONS
IV.a.
Golden Panther Award
V.
APPROVAL OF CONSENT AGENDA ITEMS
Order #139 - Motion Passed: Approve the Consent Agenda Items passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.
V.a.
Minutes: April 15, 2025, Speical Called Meeting
V.b.
Payment of Claims & Contract Salaries and Financial Reports
V.c.
Report of Personnel Actions Taken by the Superintendent
V.d.
Fund Raiser/Overnight Trip Request Activity Requests
V.e.
Declare Need for Emergency Substitute Teachers
V.f.
2025-2026 Pay Schedule
V.g.
2025-2026 Indirect Cost Rate
VI.
UPDATE/INFORMATION ON DISTRICT PROGRAMS/ACTIVITIES
VI.a.
Amend the Community Education Job Description
Order #140 - Motion Passed: Approval of amended Community Education job description passed with a motion by Mrs. April Triplett and a second by Mr. Phillip West.
VI.b.
Pay Application #2 for RHS HVAC Project (BG25-108)
Order #141 - Motion Passed: Approval of pay application #2 for the RHS HVAC renovations passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.
VI.c.
Selection of Primary Depository Based on RFP Results
Order #142 - Motion Passed: Approval to reject all proposals passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VII.
NEW BUSINESS
VII.a.
Appointment of CEP Appeals Committee Chair
Order #143 - Motion Passed: Approval of appointing Dr. Kelly Jones to the evaluation appeals panel passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.
VII.b.
Summer School Learning Hub Contract with Learning Services, LLC
Order #144 - Motion Passed: Approval of the summer school learning hub contract with Learning Services, LLC passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VII.c.
2025-2026 MOA with Southcentral Kentucky Community and Technical College
Order #145 - Motion Passed: Approval of the 2025-26 MOA with SKYCTC passed with a motion by Mr. Phillip West and a second by Ms. Shawnri Gamble.
VII.d.
2025-2026 Salary Schedules
Order #146 - Motion Passed: Approval of the 2025-26 salary schedules passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VII.e.
2025-26 Board Meeting Schedule
Order #147 - Motion Passed: Approval of the 2025-26 board meeting schedule passed with a motion by Mr. Phillip West and a second by Ms. Shawnri Gamble.
VII.f.
2025-2026 Tentative Working Budget
Order #148 - Motion Passed: Approval of the 2025-26 tentative working budget passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.
VII.g.
2025-2026 State Required Audit Contract
Order #149 - Motion Passed: Approval of the 2025-26 state required audit contract passed with a motion by Mrs. April Triplett and a second by Ms. Shawnri Gamble.
VII.h.
2025-2026 Contract with Family Enrichment Center
Order #150 - Motion Passed: Approval of the 2025-26 contract with the Family Enrichment Center passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
VII.i.
Request to Apply for 2025 COPS Office School Violence Prevention Program
Order #151 - Motion Passed: Approval to apply for the 2025 COPS Office School Violence Prevention Program grant passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.
VIII.
ADMINISTRATIVE REPORTS
VIII.a.
Strategic Plan Update - "I" Pillar
VIII.b.
Attendance Update
IX.
SUPERINTENDENT'S REPORT
X.
ADJOURNMENT
Order #152 - Motion Passed: passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
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