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I.
Call to order
I.A.
Pledge to the Flag
I.B.
Adopt Agenda of January 21, 2025 Regular Meeting
I.C.
Election of Chairperson for 2025
I.D.
Election of Vice Chairperson 2025
I.E.
Recommend the Board Adopt a Schedule of Regular Meetings for 2025, Date, Time and Place
II.
Communications
II.A.
Board Members
II.B.
Superintendent
II.B.1.
Superintendent's Report on Personnel
II.C.
Citizens
II.D.
Construction Progress Report
II.E.
Bradley Beauty Architect for Clotfelter/Samokar, PSC - Update on Project
II.F.
Math Curriculum - Jenna Voges and Kim Saylor
II.G.
Dr. Jamie Johnson - D.P.P. Attendance Update
II.H.
Dr. Jamie Johnson - Discuss district calendar 2025-2026
III.
School Nutrition and Physical Activity
III.A.
Public Forum Meeting to Discuss the 2024-2025 District Wellness Needs Assessment was held on January 21, 2025
III.B.
District Wellness Needs Assessment Update/Findings and Recommendations - Sandy Ramsey Food Service Director
III.C.
Board Recommendation Relative to the Wellness Needs Assessments in Conjunction to the Current Board Policy 09.2 - Student Welfare and Wellness Policy
IV.
Targeted Discussion/Dialogue
IV.A.
Recommend the Board Approve Interim Superintendent Contract effective February 1, 2025 thru June 30, 2025
IV.B.
Recommend the Board Appoint Dr. Jamie Johnson as Interim Superintendent effective February 1, 2025 thru June 30, 2025
IV.C.
Recommend that the Board Approve the consultant contract with Andy Kim for the period from February 1, 2025, through December 31, 2025
IV.D.
Recommend the Board Approve to purchase new sidearms weapons, ammo and equipment
IV.E.
Recommend the Board Approve Bond Interest Payment to First State Financial, in the amount of $44,536.54 for Phase II Renovation Series 2017(MES Addition)
IV.F.
Recommend the Board Approve Bond Payment to First State Financial, in the amount of $96,000.00, Principal $45,000.00 Interest $51,000.00 for Athletic Field Upgrade (Series 2023)
IV.G.
Recommend the Board Approve Bond Interest Payment to First State Financial, in the amount of $3,049.74 for Refinanced Series 2015 (MMS Remodel)
IV.H.
Recommend the Board Adopt 2025-2026 School Calendar
IV.I.
Review Draft Budget FY 2025-2026
V.
Student Learning Support and Consent Items
V.A.
Recommend the Board Approve Minutes of December 17, 2024 Regular Meeting, Minutes of December 20, 2024 Special Meeting and Minutes of January 17, 2025 Special Meeting
V.B.
Recommend the Board Approve Financial Reports as presented from Middlesboro High School, Middle School and Elementary School
VI.
Student Support Services
VI.A.
Recommend the Board Approve Cafeteria Report
VI.B.
Recommend the Board Approve Financial Report
VI.C.
Recommend the Board Approve Bills
VII.
Informational Items
VIII.
Board Calendar - Regular Board Meeting February 18, 2025 at the Elementary School Gym
IX.
Superintendent's closing comments
X.
Adjourn
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