|
1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
2.
Approve the appointment of Board of Education Chairperson for the 2026 calendar year
3.
Approve the appointment of Board of Education Vice Chairperson for the 2026 calendar year
4.
Approval to adopt the agenda
5.
Recognitions
5.a.
School Board Member Appreciation Month
5.b.
WOO Award
6.
Board Spotlight
6.a.
Discussion of the Nutrition and Physical Activity Report for 2024-2025
6.b.
Enrollment Update
7.
Hearing of Citizens and Delegations
8.
Administrative Reports
8.a.
Superintendent Report
8.b.
Assistant Superintendent Report
8.c.
Grandview Elementary School Report
8.d.
Bellevue Middle/High School Report
8.e.
District Support Services Report
8.f.
District Special Populations Report
8.g.
Student Liaison Report
8.h.
City Liaison Report
9.
Consent Agenda
9.a.
Approve the December 17, 2025 Regular Meeting Minutes and the January 7, 2026 Working Session Meeting Minutes
9.b.
Approve the Accounts Payable Invoices and Payroll for the month of January 2026
9.c.
Approve the Treasurer's Report for the month of December 2025
9.d.
Approve to appoint Jennifer Hoover as Board of Education Treasurer for the 2026 calendar year as per Board Policy 01.413
9.e.
Approve to appoint Superintendent Misty Middleton as Board of Education Secretary for the 2026 calendar year as per Board Policy 01.412
9.f.
Approve reimbursements for Board Members incurring out-of-district expenses for the 2026 calendar year as per Board Policy 01.821
9.g.
Approve to renew student accident insurance policy (Plan 5) with Roberts Insurance & Investments for the 2026-2027 school year with the total premium of $8,803.43
9.h.
Approve to appoint Board Member Julia Fischer to serve on the 2026-2027 Code of Conduct Committee
9.i.
Approve the following fundraisers: BHS Varsity Baseball - Split the Pot (Cincinnati Cyclones); Jr/Sr Prom - Snack Cart; Jr/Sr Prom - Donut Sale
9.j.
Approve SFCC Construction Offer of Assistance in the amount of $5,089
10.
Action Items
10.a.
Approve proposed 2026-2027 School Calendar, Option 3 as presented by the Calendar Committee
10.b.
Approve FY27 Draft Budget
10.c.
Approve BG-5 for the Ben Flora Gym/HVAC Improvement Project, BG# 24-058
10.d.
Approve Application and Certificate for Pay No. 1 to Nelson Stark Company for Emergency Storm Piping Repair BG# 26-217
10.e.
Approve Application and Certificate for Pay No. 14 to Perkins Carmack Construction, LLC for Stadium/Ben Flora Gym Renovation project BG# 24-224
10.f.
Approve Application and Certificate for Pay No. 19 to Perkins Carmack Construction, LLC for GES Gym Addition/HVAC Renovation project BG# 24-059
11.
Acknowledgement of Personnel Actions
12.
Approve to enter into Executive Session per KRS 61.810 (1)(f) Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member or student
13.
Approve to enter into Open Session
14.
Approve action from Executive Session if applicable
15.
Approval to Adjourn
|