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I.
Regular Agenda Items
I.1.
Call to Order
I.2.
Motion to Adopt the Agenda
I.3.
Presentations
I.3.A.
The Pledge of Allegiance
I.4.
Student/Staff Recognition
I.5.
Public Comments
I.6.
Personnel
I.7.
Staff and Informational Reports
I.7.A.
Superintendent Report
I.7.B.
Instructional Report
I.7.C.
Personnel Report
I.7.D.
Attendance/Safety Report
I.7.E.
Transportation/Facilities Report
I.7.F.
Annual Data Security & Breach Notification Report
II.
Consent Items
II.1.
Prior Meeting Minutes
II.2.
Payment of Claims
II.3.
Approve Trips and Fundraisers
II.4.
Approve MOU with Four Rivers Behavioral Health
II.5.
Approval for Football Little League to use CES gym
II.6.
Approve shortened school day for student at CES
II.7.
Approve advertising agreement with CFSB
II.8.
Approve the Acadience Learning Online User Agreement/Data-Sharing Addendum
III.
Action Items
III.1.
Recommendation to Approve Treasurer's Report
III.2.
Recommendation to approve FY25-26 Tax Rates
III.3.
Recommendation to Approve Invoice # 24 to CMS Architects in the Amount of $8,761.00 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067.
III.4.
Recommendation to Approve Pay Application # 19 to Pinnacle, Inc. in the Amount of $572,718.73 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067.
III.5.
Recommendation to Approve Pay Application DPO #19 in the Amount of $137,282.96 for the Marshall County Technical Center Renovation and Addition Project, BG #23-067.
III.6.
Recommendation to Approve Change Order #2 for the Jonathan Elementary Roof/Door Project, BG #24-260.
III.7.
Recommendation to Approve Invoice # 3 and Final to CMS Architects in the Amount of $1,497.00 for the Sharpe Elementary Gym Roof Project, BG # 25-241.
III.8.
Recommendation to Approve Pay Application # 1 and Final to Minter Roofing Co. Inc., in the Amount of $44,670.00 for the Sharpe Elementary Gym Roof Project, BG #25-241.
III.9.
Recommendation to Approve the BG 4 for the Sharpe Elementary Gym Roof Project, BG # 25-241.
III.10.
Recommendation to approve BG - 5, 17-260 Marshall County High School Renovation Project
III.11.
Motion to enter Executive Session as authorized by KRS 61.810 (1)(c) to discuss acquisition of land.
III.12.
Motion to return to open session.
IV.
Old and New Business
V.
Adjourn
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