|
A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
C.1.
Approval of Public Hearing on June 23, 2025
Houston Barber
D.
ADOPTION OF BOARD MINUTES:
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Professional Leave
Jennifer Dyar
E.2.
Shortened School Day
Adam Liechty
E.3.
Request for Extended Field Trips
Chiefs of Schools
E.4.
Approval of Letter of Agreement to Move Existing Water Line for the Construction of the New Henry Clay High School BG# 24-279
Myron Thompson
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
Professional Learning Update
Jesse Mettille
Professional Learning Board Update 06.09.25
https://docs.google.com/presentation/d/e/2PACX-1vReSkhcpOe0jctWLkRK74pvwLD6j5CYcVkYpZXMgRBb3KShuzGrHkrSSu1fySW_QnUBsxkWTMN9HV2W/pub?start=false&loop=false&delayms=3000
F.1.b.
Strategic Plan Update
Bill Bradford
Strategic Plan Board Update 06.09.25
https://docs.google.com/presentation/d/e/2PACX-1vTXzHjs5gOz-PyO8-NyvdriFoFDlDzj0RP5HnN74YxFP0ATb7Ko-IEqjDFkcUYPuvLkjB_KwDpHD1Cy/pub?start=false&loop=false&delayms=3000
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Award of Bids/Proposals
Rodney Jackson
G.1.b.
Special and Other Leaves of Absence
Rodney Jackson
G.1.c.
Declaration of Surplus
Rodney Jackson/Myron Thompson
G.1.d.
Pay Date Schedule FY2026
Rodney Jackson
G.1.e.
Curriculum Contract Renewal: Math K-5
Bill Bradford
G.1.f.
Curriculum Contract Renewal: Science K-12
Bill Bradford
G.1.g.
Curriculum Contract Renewal: Social Studies K-12
Bill Bradford
G.1.h.
Curriculum Contract Renewal: ELA DLI K-5
Bill Bradford
G.1.i.
Curriculum Contract Renewal: ELA K-5
Bill Bradford
G.1.j.
Curriculum Contract Renewal: Math 6-12
Bill Bradford
G.1.k.
Curriculum Contract Renewal: ELA 6-12
Bill Bradford
G.1.l.
Professional Learning Service Agreement
Bill Bradford
G.1.m.
Research Contract Renewal
Carl Hayden
G.1.n.
Safety & Well-being Services Contract Renewal
Dedeeh Newbern
G.1.o.
Assessment Services Contract
Brooke Stinson
G.1.p.
Naming Rights of a Mary E. Britton Classroom
Erika Bowles
G.1.q.
Use of Restricted Residual Funds
Rodney Jackson/Myron Thompson
G.1.r.
Use of General Fund Residual Funds
Rodney Jackson/Myron Thompson
G.1.s.
2026-2027 Instructional Calendar
Steve Hill
2026-2027 Instructional Calendar Presentation
https://docs.google.com/presentation/d/e/2PACX-1vQRtBJ8DfSc_pUxHn9g-J-ApXh1VYTLJQ8fOQ9kq9-44T77y7cAH2_FzYhYzoFeJ_2zKlPXouboiGII/pub?start=false&loop=false&delayms=3000
G.1.t.
Transportation Communication Contract
Myron Thompson/Daryn Morris
Transportation School Board Presentation - Tablets
https://docs.google.com/presentation/d/e/2PACX-1vSAHaAIrlGYbmLO3dN6lWkWXco-TicvqmhSorfxuVorf7bQNmZk7ewenGwTyJjyFT7IX3f23an1phBM/pub?start=false&loop=false&delayms=3000
G.1.u.
25-26 Code of Conduct
Sara Pickering
G.1.v.
Temporary Classroom Contract Renewal
Myron Thompson
G.1.w.
Approval of BG-5 Project Closeout Form for the Construction of New Parking Lots at the Liberty Road Bus Garage BG# 18-378
Myron Thompson
G.1.x.
Approval of a Proposed Change Order (No. Fourteen) to the Contract for the Renovation of the New Combined CTE School at Midland Avenue BG# 22-167
Myron Thompson
G.1.y.
Approval of a Proposed Change Order (No. One) to the Contract for the Construction of the New Rise STEM Academy for Girls BG# 23-547
Myron Thompson
G.1.z.
Approval of a Revision to the BG-1 Project Application for the Construction of the New Henry Clay High School BG# 24-279
Myron Thompson
G.1.aa.
PLACEHOLDER -- Approval of Bid, Proposed Contract, and a Revision to the BG-1 Project Application for the Renovation of Two Classrooms into Preschool Classrooms at Arlington Elementary School BG #25-321
Myron Thompson
G.1.bb.
Approval of Bid, Proposed Lease Agreement/Contract and a Revised BG-1 Project Application for the Installation of Portable Unit (Offices) at Lafayette High School BG# 25-322
Myron Thompson
H.
ACTION ITEMS FOR REGULAR MEETING:
H.1.
Consider a Resolution
Houston Barber
I.
PUBLIC COMMENT:
J.
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."
K.
CLOSED SESSION:
K.1.
Reconvene in Open Session
L.
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.
|