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1.
Call to Order
2.
Approve Meeting Agenda
Order #13803 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
3.
Minutes of Previous Meeting
Order #13804 - Motion Passed: Approval of the 10/20/2025 meeting minutes passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
4.
Presentations
4.A.
Board Member Comments
4.B.
Superintendent Comments
4.C.
Student Recognition
4.D.
Personnel Notifications
4.E.
Reserved for the Public
4.F.
Presentation of Draft Audit Report
5.
Reports
5.A.
Finance Report - Financial Statement
N Senak
Order #13805 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
5.B.
Finance Report - Payment of Invoices
N Senak
Order #13806 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
6.
ITC (Solar) Tax Credit Proposal Contract
N Senak
Order #13807 - Motion Passed: approve the ITC (Solar) Tax Credit Proposal Contract as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
7.
Substitute Handbook
B Gover
Order #13808 - Motion Passed: approve the Substitute Handbook as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
8.
2026 Board Calendar
R Ballard
Order #13809 - Motion Passed: approve the 2026 Board Calendar as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
9.
Travel Reimbursement Policy (1st Reading)
R Ballard
10.
Advanced Coursework Policy (2nd Reading)
S Farmer
Order #13810 - Motion Passed: approve the 2nd Reading of the Advanced Coursework Policy as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
11.
Trane Intelligent Services Service Agreement
E Dunn
Order #13811 - Motion Passed: approve the agreement as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
12.
Consent
Order #13812 - Motion Passed: Approve the Consent items as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
12.A.
Superintendent Expenses
12.B.
BCTC MOU
12.C.
KY Arts Council Grant
12.D.
Centre Rental Agreement - Swim Team
12.E.
MOA Centre College - Graduation Agreement
12.F.
Request for LOA
12.G.
Application for Community Use - Gravely
12.H.
Girls Basketball Booster Club Agreement
12.I.
Student Field Trip Request
13.
Adjourn
Order #13813 - Motion Passed: Approval to adjourn the meeting at 7:25 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
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