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I.
CALL TO ORDER
II.
ROLL CALL
III.
MOMENT OF SILENCE
IV.
PLEDGE OF ALLEGIANCE
V.
PUBLIC COMMENT
VI.
SUPERINTENDENT COMMENTS
VII.
CONSTRUCTION ITEMS
VII.A.
Consider Approval of BG-5 Project Closeout Form for Project BG 25-198 Marie Gatton Phillips Elementary School New Canopy Project
VII.B.
Consider Approval of BG-5 Project Closeout Form for Project BG 25-202 MCMS & MCHS HVAC and Controls Project
VIII.
APPROVAL OF CONSENT AGENDA
VIII.A.
Consider Approval of June 16, 2026 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 Business Agreement with Green River District Health Department for Hepatitis B Vaccines
VIII.F.
Consider Approved of District Exposure Plan
VIII.G.
Consider Approval of District Handbooks
VIII.H.
Consider Approval of McLean County GT Handbook
VIII.I.
Consider Approval of 2026-2027 DCPS MOA for DHH Services.
VIII.J.
Consider Approval of Fidelity Bond.
VIII.K.
Consider Approval of the Pledge of Collateral.
VIII.L.
Consider Approval of 2026-2027 School Fees.
VIII.M.
Consider Approval of KEMI Workman’s Comp Renewal in the Amount of $34,809.07
VIII.N.
Consider Approval of 2026-2027 Employment/CDL Physicals
IX.
APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A.
Consider Approval of Bills
IX.B.
Consider Approval of 2026-2027 Salary Schedule Amendment.
IX.C.
Consider Approval of Fresh Fruits & Vegetable Grant SY 2026-2027 for CES, LES & MGP.
IX.D.
Consider Approval of Action for Healthy Kids & Kellenova $1000 mini grant-Districts to host Family Meal Events Fall 2026.
IX.E.
Consider Approval to Renew contract with Smart Systems for Warewash Program.
IX.F.
Consider Approval of 2026-2027 Policy Updates-Second Reading.
IX.G.
Consider Approval of First and Only Reading to Amend MCPS Procedure 02.14 AP.2
IX.H.
Consider Approval of 2026-2027 Mowing Bids.
IX.H.1.
CES
IX.H.2.
LES
IX.H.3.
MGP
IX.H.4.
MCMS/MCHS
IX.H.5.
CO
X.
TREASURER'S REPORT
XI.
INFORMATIONAL ITEMS
XI.A.
Personnel Report
XI.B.
School Reports - Bank Reports
XI.C.
Principal's Combined Budgets for each school.
XII.
ADJOURN
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