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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 September 23, 2025
B.1.b.
Consider Approval of Minutes from Special Board Meeting on October 23, 2025
C.
Clark County Public Schools Recognitions
D.
Public Comments
E.
Student Support Services
E.1.
Community Partner Update/Rowland Arts Center
E.2.
Consider Approval of MOA with Key Assets
E.3.
Consider Approval of MOA with Specialized Alternatives for Families and Youth of Kentucky (SAFY)
E.4.
Consider Approval of Updated CCPS EC Policies and Procedures 2025
E.5.
Consider Approval of Codell Construction for Management Services of RDC/Baker Renovation Projects
E.6.
Consider Discussion and Approval of Schematic Design Documents for RDC/Baker Renovation
E.7.
Consider Review and Approval of Proposals for the Clark Co. RDC Site Survey
F.
Student Learning and Instructional Services
F.1.
Department of Early Learning Update
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 KETS 1st Offer of Assistance
G.3.
Consider Approval of Policy 01.1, Legal Status of the Board (2nd Reading)
G.4.
Consider Approval of Revised Job Descriptions
H.
Superintendents Report
I.
Consent Agenda Items
I.1.
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
2120993465,2121050594,2120926546,2120981629,2121226354,
2120179122,2121285498,2121120877,2120095028,2121067903
I.2.
Acknowledgment of CEP Numbers
I.3.
Approval of Employee Leaves of Absence
I.4.
Acknowledgment of the Notice of Personnel Action Report
I.5.
Consider Approval of Fundraiser Requests
I.6.
Consider Approval of Booster Agreements
I.7.
Consider Approval of Invoice 25019 - 0000004, to RossTarrant Architects, for the RDC/ Baker Renovation Project, in the amount of $46,562.28
I.8.
Consider Approval of Pay Estimate 26, to Codell Construction, for the Clark Co New Preschool Construction Project, in the amount of $7,275.60.
I.9.
Consider Approval of Technology Surplus Items
I.10.
Consider Approval of MOA between Dept. of War, U.S. Army and Clark Co. School District to establish and operate a JROTC Unit.
I.11.
Consider Approval of Overnight trip for GRC Cross Country Competition to Knoxville, TN on Nov. 22, 2025 - Nov. 23, 2025.
I.12.
Consider Approval for GRC Girls Basketball to travel to Miami, Florida for a Basketball Tournament on Dec. 26, 2025- Dec. 31, 2025
I.13.
Consider Approval for GRC Girls Basketball to travel to Pickerington, Ohio (Columbus) on January 17, 2026 to January 9, 2026 for MLK Classics
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 and KRS 61.810 (1)(c) Discussions of proposed or pending litigation against or on behalf of the public agency.
K.
Adjourn to Open Session
L.
Adjourn
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