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A.
Call to Order
A.1.
Welcome
A.2.
Moment of Silence
A.3.
Pledge of Allegiance
B.
Review of the Agenda
B.1.
Adoption of Agenda
B.1.a.
Consider Approval of the Minutes from Regular Board Meeting on October 28, 2025
C.
Clark County Public Schools Recognitions
D.
Superintendent Veterans Art Contest
E.
Public Comments
F.
Student Support Services
F.1.
Consider Approval of the 2027-2028 School Calendar
F.2.
Acknowledgment of Procedure 09.123 AP.2 revisions.
F.3.
Consider Approval of the BG-2 and BG-3 for the roof renovations at Baker Intermediate and Robert D. Campbell.
F.4.
Consider Approval of the BG-2 and BG-3 for the miscellaneous renovations at Baker Intermediate and Robert D. Campbell.
F.5.
Consider Approval of the Design Development documents for the roof renovations and miscellaneous renovations at Baker Intermediate and Robert D. Campbell.
G.
Finance and Human Resources Update
G.1.
Acknowledgment of Monthly CCPS Financial Update
G.1.a.
Authorize Payment of Salaries and Accounts Payable
G.2.
Consider Approval of BG4 for Thermal Image Security Cameras BG21-041
G.3.
Consider Approval of BG4 for Demo of Arrow Coating Building BG19-157
H.
Superintendent's Report
I.
Consent Agenda Items
I.1.
Consider Approval of MOU between KY River Foothills Development Council Inc and Clark Co. Public Schools for READY4Life Program
I.2.
Acknowledgment for any CCPS students that have been placed on a partial day, through a 504 or an IEP (ARC) meeting per KRS 157.320 (1) and 702 KAR 7:125 2120993465,2120050594,2120926546,212091629,2121226354,2120179122,02121285498,2121180877,2121067903
I.3.
Acknowledgment of CEP Numbers
I.4.
Approval of Employee Leaves of Absence
I.5.
Acknowledgment of the Notice of Personnel Action Report
I.6.
Consider Approval of Fundraiser Requests
I.7.
Consider Approval of Booster Agreements
I.8.
Consider Approval of Surplus Items
I.9.
Consider Approval for RDC Cheer Team Overnight Field Trip to State Competition to Bowling Green, KY on Dec. 19 - Dec. 20, 2025.
I.10.
Consider Approval of Invoice 25019 - 0000005, to RossTarrant Architects, for the RDC/Baker Renovation Project, in the amount of $113,271.71
I.11.
Acknowledgment of Business Associate Addendum (BAA) with SUN Behavioral Health
J.
Adjourn to Closed Session
J.1.
Adjournment to Executive Session per KRS 61.810(1)(b) Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency.
K.
Adjourn to Open Session
L.
Adjourn
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