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I.
Call to Order
I.A.
Welcome/Pledge
I.B.
Reminder to Sign In
I.C.
Revisions
II.
Action Items
II.A.
Consideration/Approval of the 2026-2027 Cooperative Membership
II.B.
Consideration/Approval of Transfinder Agreement
II.C.
Consideration/Approval Professional Services Agreement, TEACH FOR AMERICA, INC.
II.D.
Consideration/Approval Data Sharing Agreement With Teach For America.
II.E.
Consideration/Approval of the FY26-27 Primary Depository Services
II.F.
Consideration/Approval of the FY27 Audit Contract
II.G.
Consideration/Approval of the Tentative FY27 Budget
II.H.
Consideration/Approval: Property, Fleet, Liability Insurance
II.I.
Consideration/Approval of Workers' Compensation Insurance
III.
Consent Items
III.A.
Approve Minutes of April 16, 2026, Regular Board Meeting and May 14, 2026, Special Call Meeting.
III.B.
Approve The Treasurer's Report and Payment of Bills
III.C.
Approve Superintendents Travel
III.D.
Approve the use of Emergency Substitutes for the 2026-2027 School Year
III.E.
Approval Of All The Following Out-of-State Trips
III.E.1.
The FBLA National Leadership Conference, To Be Held In San Antonio, Texas, From June 29 through July 2
III.E.2.
HOSA Health Science June 17-20, 2026, Indianapolis Convention Center & Lucas Oil Stadium.
III.E.3.
High School and Middle School FCCLA chapters to attend the National Competition in Washington, D.C., July 6-11.
III.E.4.
TSA National Conference, Washington, DC, June 22-26
III.E.5.
Senior Trip 2027 to New York City April 18-23, 2027
III.F.
Approval of the Following MOA/MOU
III.F.1.
Lori Howard, PT, LLC
III.F.2.
Mountain Comp
III.F.3.
New Vista
III.F.4.
Trinity Health Group
III.F.5.
Key Assets
III.F.6.
Jobs for America’s Graduates Program (“JAG Program”)
III.F.7.
MOA with Bluegrass Community & Technical College (Adult Education)
III.F.8.
Emily Johnson, Teacher of the Visually Impaired
III.F.9.
Baptish Health Medical Group, INC.
IV.
Superintendent's Report
IV.A.
Update:
IV.B.
Notification of Personnel Actions
V.
Principals Report
VI.
Board Member Forum
VII.
Public Comments
VIII.
Adjourn
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