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1.
Call to Order - Roll Call
2.
Receive FY 2025 Financial Audit Report, FY 2025 Annual Financial Report, and Final FY 2025 Balance Sheet
3.
Consider/Approve the 2026 Board of Education Meeting Calendar
4.
Consider/Approve board members travel for FY 2026
5.
Consider/Approve revising Floyd County BOE policy 03.1233 Parental Leave Options-Certified Personnel to meet the requirements of KRS 161.155 and be more specific to the needs of the employees and the district
6.
Consider/Retroactive Approval of purchasing projection mapping systems for our three high school gymnasiums
7.
Consider/Approve Surplus items for Food Service Department
8.
Consider/Approve the acceptance of an award for the Floyd County School of Innovation (FCSI) Samsung Solve for Tomorrow team
9.
Consider/Retroactive Approval to allow Betsy Layne High School Boys Basketball team to travel to Marshall University's basketball game on January 17,2026
10.
Receive the 2025 KDE Transportation Audit
11.
Consider/Approve the certified staffing allocation formula/process to be used spring 2026 for school year 2026-2027 planning
12.
Consider/Approve Change Order #1 with Rising Sun Developing for the BLES School Gym Renovation
13.
Consider/Approve 2026-2027 School Calendar Options (1st reading)
14.
Election of Board Officers
15.
Adjournment
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