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I.
Open Meeting with Moment of Silence
II.
Call to Order and Roll Call
III.
Student/Staff Recognition- Upward Bound- Students: Josue Clay, Keelynn Fryman, Danica Amburgey, TJ Taulbee, Ethan Scott
IV.
Public Comment
V.
Approve the Consent Agenda
Order #9466 - Motion Passed: Approve the Consent Agenda passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Shawna Hatton.
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Mr. Jarad Bromagen
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Yes
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Mrs. Shawna Hatton
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Yes
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mrs. Sharon Wilson
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Yes
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V.1.
Meeting Minutes
V.2.
Treasurer's Report and Payment of Bills
V.3.
Superintendent's Report of Personnel Actions
VI.
Items for Board Action
VI.1.
Acknowledge Donations
Order #9467 - Motion Passed: to acknowledge receipt of the following generous donation(s): passed with a motion by Mrs. Shawna Hatton and a second by Mr. Jarad Bromagen.
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Mr. Jarad Bromagen
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Yes
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Mrs. Shawna Hatton
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Yes
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mrs. Sharon Wilson
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Yes
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VI.2.
Pay Applications/Direct Purchase Orders/Invoices
Order #9468 - Motion Passed: 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. Sharon Wilson and a second by Mrs. Shawna Hatton.
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Mr. Jarad Bromagen
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Yes
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Mrs. Shawna Hatton
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Yes
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mrs. Sharon Wilson
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Yes
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VI.3.
BG4 Approval- Turf Project
Order #9469 - Motion Passed: to approve BG4 for the Nicholas County High School Turf project, and to submit a BG4 to KDE as part of project closeout
passed with a motion by Mr. Jarad Bromagen and a second by Mrs. Sharon Wilson.
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Mr. Jarad Bromagen
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Yes
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Mrs. Shawna Hatton
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Yes
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mrs. Sharon Wilson
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Yes
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VI.4.
Amend 2025-2026 Classified Salary Schedule- ELEVATE GEAR UP Success Coach position
Order #9470 - Motion Passed: to amend 2025-2026 Classified Salary Schedule to include ELEVATE GEAR UP Success Coach position for the district with a 190-day contract/8 hour day with the following salary schedule: passed with a motion by Mrs. Sharon Wilson and a second by Mr. Jarad Bromagen.
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Mr. Jarad Bromagen
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Yes
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Mrs. Shawna Hatton
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Yes
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mrs. Sharon Wilson
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Yes
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VI.5.
School Bus Purchase
Order #9471 - Motion Passed: to approve to adopt the KISTA Participation Resolution, approving to participate in KISTA to purchase a school bus in 2025-2026 passed with a motion by Mrs. Shawna Hatton and a second by Mrs. Sharon Wilson.
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Mr. Jarad Bromagen
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Yes
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Mrs. Shawna Hatton
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Yes
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mrs. Sharon Wilson
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Yes
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VII.
Superintendent's Report
VIII.
Executive Session as Permitted by KRS 61.810 (Sect. F)
IX.
Other Matters that May Legally Come Before the Board
X.
Adjourn
Order #9472 - Motion Passed: to adjourn passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Shawna Hatton.
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Mr. Jarad Bromagen
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Yes
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Mrs. Shawna Hatton
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Yes
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mrs. Sharon Wilson
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Yes
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