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I.
Call to Order
I.A.
Roll Call and Recognition of Guests
I.B.
Devotional
I.C.
Adoption of the Agenda
I.D.
Achievement and Recognition
I.D.1.
Student and Staff Recognition
Daniel Dampier - Student Presentation
Colonel Awards- Clayton Fields, Russell Baxter, David Hooper, Clay Yocum, Jason Tedder, Brad Barnett
II.
Communications
II.A.
Public Comment
II.B.
Audit Report
II.C.
District Reports
II.C.1.
Head Start/Preschool Reports
II.C.2.
Attendance
II.C.3.
Reading/Writing Curriculum Resources
II.C.4.
Personnel Resignations, Retirements, and Transfers
Resignations, Retirements, and Transfers
Kasey Golden-Resignation
Vickie Fryman-Resignation
Terence Brooks-Transfer from MS Substitute to Gear Up
Certified Employment
Lyndsay Elam
Classified Employment
Chasity Stamper
Karina Caltenco
Hannah Pitts
Terence Brooks
Andrea Watkins
Christopher Bruno
Larry Jeffers
III.
Operations Action Items
III.A.
Consent Agenda
III.B.
Claims and Transfers for Warrant A and B
III.C.
Monthly Financial Report for January
III.D.
Preschool/Head Start In Kind Report
III.E.
Preschool/Head Start USDA Report
III.F.
Preschool/Head Start Monthly Board Report
III.G.
Preschool/Head Start Credit Card Report
III.H.
Preschool/Head Start Budget Report
III.I.
Head Start Budget Revision FY 2025
III.J.
Official Minutes for January 2026
III.K.
Bourbon County Middle School Student Y-Chapter
III.L.
Bourbon County High School Prom
III.M.
Bourbon County High School Student Y Chapter
III.N.
Bourbon County Schools HOSA State Leadership Conference
III.O.
Bourbon County High School FBLA State Competition
III.P.
Bourbon County Middle School State Academic Team Competition
III.Q.
Bourbon County Key Club 80th Annual Convention
III.R.
Federal Programs
Approval is requested for the purchase of instructional resources utilizing Perkins Grant funds and State Supplemental CTE Funding to support Career and Technical Education programs.
Veterinary Science Program Equipment
- Hands-on veterinary science equipment will be purchased using State Supplemental CTE Funding in the amount of $28,000. This equipment will enhance practical, skills-based learning opportunities for students enrolled in the Veterinary Science pathway.
iCEV Curriculum Licenses
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iCEV curriculum licenses will be purchased for the Management and Entrepreneurship, Teaching and Learning, Culinary, and Agriculture pathways at a total cost of $16,224.00, funded through Perkins Grant allocations (teachers) and State Supplemental CTE Funds (students).
$2,500 for teacher subscriptions-Perkins
$13,724 for student licenses-State Supplemental CTE Funds
- This purchase does not require entry into a contractual agreement. The iCEV curriculum is aligned with industry certifications and is designed to support student preparation for End-of-Year CTE assessments.
III.S.
FMLA
III.T.
Action Items
III.T.1.
Audit Report FY25
III.T.2.
Pay Application to Ross Tarrant for Professional Services
III.T.3.
Renewal of Student Accident Insurance
III.T.4.
Alternative School Paraprofessional
III.T.5.
Daycare Prices
III.T.6.
Tentative Staffing Allocations
Tentative staffing allocations are due to SBDMs by March 1. These are not final allocations but are estimates based on current and projected student enrollments.
III.T.7.
Executive Session
III.T.8.
Resume Regular Session
III.T.9.
Extended Disability
IV.
Other Board Business
IV.A.
Adjournment
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