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I.
Call to Order
I.A.
Mission Statement
II.
Approval of Agenda
III.
Consent Agenda
III.A.
Waive Board Policy 02.4242 to allow Trigg County High School to escrow $20,000 of funds for use during the 2025-2026 school year
III.B.
Waive Board Policy 02.4242 to allow Trigg County Intermediate School to escrow $35,000 of funds for use during the 2025-2026 school year
III.C.
Waive Board Policy 02.4242 to allow Trigg County Primary School to escrow $16,000 of funds for use during the 2025-2026 school year
III.D.
Waive Board Policy 02.4242 to allow Trigg County Middle School to escrow $30,000 of funds for use during the 2025-2026 school year
III.E.
Approval of Annual Contract Renewals or Renewal MOA's for Services
III.E.1.
Infinite Campus OLR Prime & Campus Learning Agreement
III.F.
Authorize the Superintendent to Attend the Legislative Advocacy Conference
IV.
Other Business
IV.A.
FY26 Tentative Budget
IV.B.
Approve the construction bid for 25-133 Middle School Awning & High School Gym Updates, received from C&C Contracting, LLC. for the base bid of $1,299,900 plus alternate bid number 1 of $169,750; 3 of $355,550; 4 of $148,950; 5 of $234,750, totaling a construction contract sum of $2,208,900.
IV.C.
Approval to enter into a construction contract for 25-133 Middle School Awning & High School Gym Updates with C&C Contracting, LLC.
IV.D.
Approval of Revised BG-1 for project 25-133 Middle School Awning & High School Gym Updates
IV.E.
Discuss/take appropriate action to accept co-op bid from Toadvine Enterprises for Bleachers and Goals at the high school gym related to construction project 25-133 Middle School Awning & High School Gym Updates.
IV.F.
Discuss/Take appropriate action to enter into a 5-year agreement with Rocket Alumni Solutions for a Digital Hall of Fame Hardware and Software Package.
V.
Adjournment - Time
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