|
I.
CALL TO ORDER
II.
ROLL CALL
III.
MOMENT OF SILENCE
IV.
PLEDGE OF ALLEGIANCE
V.
PUBLIC COMMENT
VI.
SUPERINTENDENT COMMENTS
VI.A.
Recognition of Moot Court Members
VI.B.
Recognition of Academic Team Member Gibson Dame.
VI.C.
Recognition of KMEA All State Band.
VII.
CONSTRUCTION ITEMS
VII.A.
Consider Approval to Deduct Change Order for Rektek Purchase Order in the Amount of $1.00 for MCHS Athletic Facilities Project BP1
VII.B.
Consider Approval to Deduct Change Order for Meuth Purchase Order in the Amount of $952.00
VII.C.
Consider Approval to Deduct Change Order for Hannan Supply Purchase Order in the Amount of $38.20
VII.D.
Consider Approval of Final Pay Application #14 for BP-2 to Lanham Brothers in the Amount of $10,000.00.
VII.E.
Consider Approval to Pay Application #2 to Trane in the Amount of $165,540.00 for Work Completed on MCMS HVAC Project.
VIII.
APPROVAL OF CONSENT AGENDA
VIII.A.
Consider Approval of May 13, 2025 Board Meeting Minutes
VIII.B.
Consider Approval of Fundraisers
VIII.C.
Consider Approval of Field Trips
VIII.D.
Consider Approval of Substitutes
VIII.E.
Consider Approval of Indirect Cost.
VIII.F.
Consider Approval FY 2025-2026 Mountain Comp School Based Therapy/Counseling Services Agreement.
VIII.G.
Consider Approval Audubon Area School Bus Lease.
VIII.H.
Consider Approval 2025-2026 Wendell Foster PT Service Agreement.
VIII.I.
Consider Approval of Audit Contract.
VIII.J.
Consider Approval of 2025-2026 Board Luncheon and Board Meeting dates.
VIII.K.
Consider Approval 2025-2026 KY ASAP Memorandum of Agreement.
VIII.L.
Consider Approval of 2024-2025 MCHS YSC Budget Amendment.
VIII.M.
Consider Approval of 2025-2026 OPS Memorandum of Agreement for Vision Services.
IX.
APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A.
Consider Approval of Bills
IX.B.
Consider Approval of the 2024-2025 Amended School Calendar
IX.C.
Consider Approval to renew EMC Insurance as our liability and property carrier.
IX.D.
Consider Approval of New Communication Platform.
IX.E.
Consider Approval of 2025-2026 Salary Schedule.
IX.F.
Consider Approval of 2025-2026 Budget.
X.
TREASURER'S REPORT
XI.
INFORMATIONAL ITEMS
XI.A.
Personnel Report
XI.B.
School Reports - Bank Reports
XII.
ADJOURN
|