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1.
WELCOME and ROLL CALL
2.
PLEDGE OF ALLEGIANCE
3.
APPROVAL OF AGENDA
4.
PUBLIC COMMENTS
5.
BOARD MEMBER COMMENTS
6.
STAFF/SCHOOL REPORTS
6.A.
Student Board Member - Ms. Brianna Griffin
6.B.
Enrollment/Attendance Report - Mr. Eddy Bushelman
6.C.
CAO Report - Mr. Tony Jury
6.D.
Superintendent's Report - Mr. David Arvin
6.E.
SBDM Agenda/Minutes
6.F.
Human Resource Actions
7.
DISCUSSION ITEM
7.A.
Discussion Child Vaccination and Immunization Schedule
8.
CONSENT AGENDA
8.A.
Approve Minutes from the Board of Education Regular Board Meeting
8.B.
Approve Monthly Financial Reports
8.C.
Approve Activity Fund Report and Bills
8.D.
Approve Facilities Requests
8.E.
Approve Fundraising Requests
8.F.
Approve Field Trip Requests
8.G.
Review/Approve Van Driver Approval Agreement
8.H.
Review/Approve Healthy School Assessment for 2025
8.I.
Approve Grant Application Process for Healthy Schools Initiative through OVEC each school can receive $1500.00 per school. OVEC will reimburse the district to receive $1500 per school
8.J.
Approve Grant Application Process for FY26 Math Achievement Fund HQIR Mini Grant
8.K.
Review/Approve Donation from Cozine's Auto for Varsity Softball
8.L.
Review/Approve Contract for Right Lens Photography
8.M.
Review/Approve Language Service Agreement with Lango LLC
8.N.
Review/Approve Contract for Reception Event Centers Prom 2027
8.O.
Approval to Declare Tech items for Surplus
9.
RECOMMENDED ACTION - NEW BUSINESS
9.A.
Approve Second Reading of Gifts and Donations Policy 04.61
9.B.
Review/Approve KETS offer for $14,474.00
9.C.
Review/Approve Draft Budget for FY 2027
9.D.
Accept SFCC Construction Offer of Assistance
9.E.
Open Sealed Bids for Surplus Workout Equipment.
9.E.1.
Approve District Calendar Change for February 16, 2026 from a No School Day to a Leader Prep Day
9.E.2.
Discussion update on copiers.
9.F.
Enter into Executive Session regarding KRS 61.810(1)(F) for discussion or hearing which might lead to the discipline, dismissal or expulsion of a Gallatin County Student.
9.G.
Exit Executive Session
9.H.
Action taken in Executive Session
10.
ADJOURN
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