Order #9435 - Motion Passed:  Motion to approve the Consent Agenda and to acknowledge receipt of the required report from the Superintendent regarding personnel actions: passed with a motion by Mrs. Sharon Wilson and a second by Mr. Jarad Bromagen.

Order #9436 - Motion Passed:  Motion to acknowledge receipt of the following generous donation(s): passed with a motion by Mrs. Brenda Mattox and a second by Mrs. Sharon Wilson.

Order #9437 - Motion Passed:  Motion to approve proposal from Momentum Construction to add a storm drain at baseball, modify to drain boxes in the practice field, and provide a credit for shorter windows in the press box at a total cost of $678.25 and to pay for this with available contingency funds passed with a motion by Mrs. Sharon Wilson and a second by Mr. Jarad Bromagen.

Order #9438 - Motion Passed:  Motion to approve the following Pay Applications, Direct Purchase Orders and/or Invoices for the Nicholas Co. High School Athletic Renovation Project (BG 25-098), at the discretion of the Superintendent: ? passed with a motion by Mrs. Brenda Mattox and a second by Mr. Jarad Bromagen.

Order #9439 - Motion Passed:  Motion to approve the Nicholas Co. Schools Working Budget for Fiscal Year 2025-2026, and to approve submittal to Kentucky Department of Education ? passed with a motion by Mr. Jarad Bromagen and a second by Mrs. Sharon Wilson.

Order #9440 - Motion Passed:  Motion to approve the Facility Use Request by Nicholas County Little League Basketball/Cheerleading to use the Nicholas County Elementary School gym/cafeteria for practices and the Nicholas County Middle School gym/concession area for games in the months of October 2025 through March 2026. passed with a motion by Mrs. Sharon Wilson and a second by Mr. Jarad Bromagen.

Order #9441 - Motion Passed:  Motion to approve the Facility Use Request by Nicholas County Youth Football to use the Nicholas County High School Football Field for games on: September 6th, September 20th, and October 4th, 2025. passed with a motion by Mrs. Brenda Mattox and a second by Mrs. Sharon Wilson.

Order #9442 - Motion Passed:  Motion to approve the Facility Use Request by the Carlisle Rotary Club, to use the Nicholas Co. High School Gym & Concession Area for Turkey Bingo on 11/22/25 passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Brenda Mattox.

Order #9443 - Motion Passed:  Motion to approve to amend the 2025-2026 Classified Salary Schedules, adding an additional School Resource Officer (SRO) position, as presented: passed with a motion by Mrs. Sharon Wilson and a second by Mr. Jarad Bromagen.

Order #9444 - Motion Passed:  Motion to approve to amend the 2025-2026 Extracurricular Activities & Extra Duty Salary Schedule, adding the following positions, as presented: Archery Head Coach - $2,500 Archery Assistant Coach - $1,500 Science Club - $2,500 passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Brenda Mattox.

Order #9445 - Motion Passed:  Motion to approve the declaration of an emergency vacancy for the following certified position, as no qualified applicants applied for the vacant position previously posted for the 2025-2026 school year: passed with a motion by Mrs. Brenda Mattox and a second by Mr. Jarad Bromagen.

Order #9446 - Motion Passed:  Motion to approve the Procedures for the Nicholas County Schools Police Department passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Brenda Mattox.

Order #9447 - Motion Passed:  Motion to approve the amendment to the 2025-2026 Community Action Council Interagency Agreement, as presented. passed with a motion by Mrs. Sharon Wilson and a second by Mr. Jarad Bromagen.

Order #9448 - Motion Passed:  Motion to acknowledge receipt of the following sealed bid for the following equipment, as shown below, and to Accept/Reject said bid as follows: Bidder: Rob Hughes Amount: $50.00 Accept passed with a motion by Mrs. Sharon Wilson and a second by Mr. Jarad Bromagen.

Order #9449 - Motion Passed:  Motion to approve to declare the following equipment as surplus, and to advertise for sale: passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Brenda Mattox.

Order #9450 - Motion Passed:  Motion to adjourn passed with a motion by Mrs. Sharon Wilson and a second by Mr. Jarad Bromagen.