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I.
Call to Order
I.1.
Approve Agenda
I.2.
Pledge of Allegiance
I.3.
Mission Statement
I.4.
School Presentation - AEC
I.5.
Our Stars
II.
Communications
II.1.
Audience Comments
II.2.
Superintendent Comments and Year Review
II.3.
Board Member Comments
II.4.
Personnel Actions
II.5.
Written Communications and Reports
II.5.A.
SBDM Minutes
II.5.B.
FRYSC Reports
II.5.C.
Homeless Services Report
II.5.D.
Pupil Personnel Report
II.5.E.
Public Relations Report
II.5.F.
Report of Donations
II.5.G.
School Related Field Trip Notifications
II.5.G.1.
Field Trip Reports - Athletics
II.5.G.2.
Field Trip Reports - Transportation
II.5.H.
District Non-SBDM Staffing
II.6.
School Report - AEC
II.7.
Quarterly Safety Report
III.
Action Agenda
III.1.
KSBA Policy Update (#48), Second/Final Reading
III.2.
Insurance Renewals - Package, Workers' Compensation, Cyber
III.3.
School Violence Prevention Program Grant
III.4.
PILOT Agreement- Merus LLC
III.5.
Salary Schedule; Student Workers
III.6.
School Bus Purchase
III.7.
Transportation Department; Dispatcher Reorganization
III.8.
Tuition-Based Preschool
IV.
Consent Agenda
IV.1.
Minutes
IV.2.
Addendum Bills
IV.3.
Regular Bills
IV.4.
Treasurer's Report
IV.5.
Leave of Absence Report
IV.6.
Fidelity Bonds - CCS District Treasurer and School Account Clerks
IV.7.
Bond of Depository and Pledge of Collateral Agreement
IV.8.
Homeplace Contracts for Behavior Support Services 2025-26
IV.9.
FY26 District Funding Assurances Statement
IV.10.
Surplus of Equipment
IV.11.
Award/Reject Open Invitation to Bid for Goods and Services
IV.12.
Interpreter Services with Northern Kentucky Services for the Deaf (NKSD)
IV.13.
Soliant Contract for Psychologist 2025-26
IV.14.
BG #25-389 CCHS Plumbing Repairs; AIA between Owner and Architect
IV.15.
BG #24-191 Cline & Reiley Chillers; BG-4
IV.16.
Contract for Diesel & Gasoline
IV.17.
Student Discipline Code 2025-26
V.
Executive Session Per KRS 156.557 (6)(c) Superintendent Summative Evaluation
VI.
Superintendent Summative Evaluation
VII.
Adjournment
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