A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes from November 25, 2024
Tyler Murphy
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Professional Leave
Jennifer Dyar
E.2.
Request for Extended Field Trips
Chiefs of Schools
E.3.
Shortened School Day
Adam Liechty
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
Student Artist Holiday Card Reveal
Katherine Lowther
https://drive.google.com/file/d/1_ENHwWtiZ-O-w-AzGwNoVz_X4hnsIf19/view?usp=sharing
F.1.b.
Professional Learning Plan
Bill Bradford
2025-2026 Professional Learning Plan
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Award of Bids/Proposals
Rodney Jackson/Myron Thompson
G.1.b.
Special and Other Leave of Absence
Rodney Jackson
G.1.c.
2025-2026 Calendar Amendment
Steve Hill
G.1.d.
Common Good Ed Contract
Martha Jones
G.1.e.
Metis Associates Contract
Martha Jones
G.1.f.
The DBQ Project Contract
Bill Bradford
G.1.g.
Miller Transportation Contract
Jennifer Hutchison
G.1.h.
Transportation Staff Hours
Myron Thompson
G.1.i.
Approval of a BG-4 Contract Closeout Form for the Construction of the New Tates Creek High School BG# 20-082
Myron Thompson
G.1.j.
Approval of a Proposed Change Order (No. Ten) to the Contract for the Renovation of the New Combined CTE School at Midland Avenue BG# 22-167
Myron Thompson
G.1.k.
Approval of a Proposed Change Order (No. One) to the Contract for the Replacement of HVAC Systems at Lexington Traditional Magnet School (LTMS) BG #24-080
Myron Thompson
H.
PUBLIC COMMENT
NOTICE: Our next item is where members of the public may address the Board on any topic of District-related concern. (Policy # 1.45). Please know that if these items are not on tonight's agenda, our Board may or may not comment. It is important to know that this is not intended to be a time where issues will be debated. The Chair will determine the amount of time for each speaker, depending upon the lateness of the hour and the number of speakers.
I.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated January 26, 2014 on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."
J.
CLOSED SESSION:
J.1.
Reconvene in Open Session
K.
ADJOURNMENT:
Complete supplemental detail concerning this agenda is available for public review during normal business hours, 8:00 a.m. to 5:00 p.m. at the District Office.
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