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A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
C.1.
Financial Records Audit Report
Rodney Jackson
C.2.
Audit Committee Recommendations
Nick Clark
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes from November 24, 2025
Tyler Murphy
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Professional Leave
Jennifer Dyar
E.2.
Request for Extended Field Trips
Chiefs of Schools
E.3.
Shortened School Day
Adam Liechty
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
Status Report on Program, Facility, and Resource Alignment
Soraya Matthews
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Award of Bids/Proposals
Rodney Jackson
G.1.b.
Declaration of Surplus
Rodney Jackson
G.1.c.
Special and Other Leaves of Absence
Rodney Jackson
G.1.d.
Comprehensive District Improvement Plan
Brooke Stinson
G.1.e.
Amendment to Fayette Education Foundation Agreement
Michael Adams Jr.
G.1.f.
Biannual Family Resource & Youth Services Centers School District Assurance Certification
Raine Minichan-Engle
G.1.g.
Educational Consultant Contract
Amy Gilkison
G.1.h.
Professional Support Contract
Amy Gilkison
G.1.i.
Approval of Revised BG-1 Project Application for the Addition of Three Preschool Classrooms and HVAC Replacement at Harrison Elementary School BG #23-124
Myron Thompson
G.1.j.
Approval of a Proposed Change Order (No. Six) to the Contract for the Addition of Three Preschool Classrooms and HVAC Replacement at Harrison Elementary School BG #23-124
Myron Thompson
G.1.k.
Approval of a Proposed Change Order (No. One) to the Contract for the Construction of the New Henry Clay High School BG# 24-279
Myron Thompson
G.1.l.
Approval of a Proposed Change Order (No. Two) to the Contract for the Construction of the New Henry Clay High School BG# 24-279
Myron Thompson
H.
ACTION ITEMS FOR REGULAR MEETING:
I.
PUBLIC COMMENT:
J.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated January 26, 2014 on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."
K.
CLOSED SESSION:
K.1.
Reconvene in Open Session
L.
ADJOURNMENT:
Complete supplemental detail concerning this agenda is available for public review during normal business hours, 8:00 a.m. to 5:00 p.m. at the District Office.
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