A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
EXTEND WELCOME TO GUESTS
Tyler Murphy
C.
MOMENT OF SILENCE
Amanda Ferguson
D.
PLEDGE OF ALLEGIANCE
Amanda Ferguson
E.
READING OF MISSION STATEMENT
Amanda Ferguson
Our mission is to create a collaborative community that ensures all students achieve at high levels and graduate prepared to excel in a global society.
F.
APPROVAL OF AGENDA
Approve the agenda with any changes voiced including the lifting of items from the consent section for discussion.
G.
STUDENT PERFORMANCE:
G.1.
Student Holiday Art Review
Katherine Lowther
Holiday Card Video
https://drive.google.com/file/d/11FzibFFwVZX62Y0olfV-y9XIJSPX95aK/view?usp=drive_link
H.
REPORTS AND COMMUNICATIONS:
H.1.
Progress Reports
H.1.a.
Superintendent's Report
Demetrus Liggins
H.1.a.1.
Kid Champion Award
Tracy Bruno
December 2024 Kids Champion
H.1.a.2.
Community Partner Update - Bluegrass Youth Sustainability Council
Miranda Scully
BSYC Presentation
https://drive.google.com/file/d/1FNpay1IwkE7rmPebUaAF5HjrZRtR1C6D/view
H.1.a.3.
Specialized & Magnet Program Review
Carl Hayden
Hanover Presentation
https://drive.google.com/file/d/137QJ_p-e5HbrsBiI__PfRmRjuwebUmql/view?usp=drive_link
H.1.a.4.
Unity, Belonging, & Student Efficacy Update
Soraya Matthews
UBSE
https://docs.google.com/presentation/d/e/2PACX-1vRWmqboE6fa3ifnpwPcIe_lmoH2gNXb8JQjUJU2NmHel059vtvcIJVM8C12nSf9w2rqYj4moQaYWGpU/pub?start=false&loop=false&delayms=60000
H.2.
Public Comment (persons who have signed up to speak):
Fayette County Board of Education Policy 01.45 states,
“...Members of the public may address the Board during the period set aside by the Board without submitting an item for the agenda. No action shall be taken during this portion of the meeting on issues raised by employees or the public unless deemed an emergency by the Board...”
Please note: Speakers will not be allowed to make any disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District’s complaint procedures, which afford the individuals to whom comments or complaints are directed, the opportunity for response and due process.
H.2.a.
There are two opportunities for the public to address the Board:
At the beginning of the meeting, the public, who have signed up prior to the meeting, is invited to speak on items that are On the Agenda. This is not intended to be a time for debate, however, the Board will take the public's input into consideration when making their final decision this evening. Each speaker will be allowed a maximum of 5 minutes.
At the end of the meeting, members of the public who have signed up prior to the meeting are invited to address the Board on any topic of District-related concern that is NOT on the official agenda for this meeting (Policy # 01.45). Please know that since 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.
APPROVAL OF ROUTINE MATTERS:
Minutes from Board meetings
I.1.
Minutes from December 9, 2024
J.
APPROVAL OF CONSENT ITEMS:
J.1.
Award of Bids/Proposals
Rodney Jackson/Myron Thompson
J.2.
Post Approval Report
Rodney Jackson
J.3.
Special and Other Leave of Absence
Rodney Jackson
J.4.
Request for Extended Field Trips
Chiefs of Schools
J.5.
Professional Leave
Jennifer Dyar
J.6.
2025-2026 Calendar Amendment
Steve Hill
J.7.
Common Good Ed Contract
Martha Jones
J.8.
Metis Associates Contract
Martha Jones
J.9.
The DBQ Project Contract
Bill Bradford
J.10.
Miller Transportation Contract
Jennifer Hutchison
J.11.
Transportation Staff Hours
Myron Thompson
J.12.
Approval of a BG-4 Contract Closeout Form for the Construction of the New Tates Creek High School BG# 20-082
Myron Thompson
J.13.
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
K.
APPROVAL OF ACTION ITEMS:
K.1.
Monthly Financial Report
Rodney Jackson
Finance Report
https://docs.google.com/presentation/d/e/2PACX-1vSZBSnMv7RW2zhv_pZ-9OQTld3Uwn-_Y9VoDD0KP2m8V6zVpp8EV1QwfPIvXG2mXm1w-UTQiI8JWhVz/pub?start=false&loop=false&delayms=60000
L.
INFORMATIONAL ITEMS:
L.1.
Personnel Changes
Jennifer Dyar
L.2.
School Activity Funds Report
Rodney Jackson
L.3.
Running Board Approved Contracts
Shelley Chatfield
L.4.
Budget Transfer Report
Ann Sampson-Grimes
L.5.
Position List Document
Ann Sampson-Grimes
L.6.
Construction Progress Report
Myron Thompson
Construction Update
https://docs.google.com/presentation/d/e/2PACX-1vSzMD-dbRcqThq6TNdY-6KgWb3Nlgea7M3Ua2vOADFfasP3Rq46b5skQghjTmAuLietSG3BtTD9Adku/pub?start=false&loop=false&delayms=60000
M.
PUBLIC COMMENT
M.1.
Public Comment
NOTICE: Our next item is where members of the public may address the Board on any topic of District-related concern that is NOT on the official agenda for this meeting (Policy # 1.45). Please know that since 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.
N.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated_______________ on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."
O.
CLOSED SESSION:
O.1.
Reconvene in Open Session
The Board will reconvene to discuss and, if necessary, take any votes on real property, pending litigation and personnel matters discussed in closed session.
P.
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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