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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 July 28, 2028
Tyler Murphy
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Request for Extended Field Trips
Chiefs of Schools
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
The Academies of Lexington
James McMillin
https://docs.google.com/presentation/d/e/2PACX-1vQk3lusgtdHGUa-juqUvxvMA24J6VTxYwjKM9DWDviSv-pN8uIbSF62k1qzRWNsphwE3YdgQy1x_X-2/pub?start=false&loop=false&delayms=3000
F.1.b.
DISCUSSION: Collective Bargaining
Monica Mundy
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Declaration of Surplus
Myron Thompson
G.1.b.
Award of Bids/Proposals
Rodney Jackson
G.1.c.
Special and Other Leave of Absence
Rodney Jackson
G.1.d.
Special Education ARC
Adam Liechty
G.1.e.
Request for Orchestra Booster Club
James McMillin
G.1.f.
Charter Bus Contract
Erika Bowles
G.1.g.
Student Outcomes Focused Governance Professional Learning
Board of Education
G.1.h.
Administrative Office of the Courts Contract
Dedeeh Newbern
G.1.i.
Lexington Fayette Urban County Government Contract
Daryn Morris/Myron Thompson
G.1.j.
Fayette Education Foundation Memorandum of Understanding
Houston Barber/ Michael Adams Jr.
G.1.k.
Fayette Education Foundation Endowment Agreement
Houston Barber/Michael Adams Jr.
G.1.l.
Capital Funds Request for communication and intercom systems at George Washington Carver Elementary, Rise STEM Academy for Girls and Henry Clay High School.
Myron Thompson
G.1.m.
Capital Funds Request – Various Schools Repairs and Services
Myron Thompson
G.1.n.
Facility Usage Hourly Rate Schedule for School Year 2025-2026 (Effective July 1, 2025)
Myron Thompson
G.1.o.
Approval of a Proposed Change Order (No. Four) to the Contract for the Addition of Three Preschool Classrooms and HVAC Replacement at Harrison Elementary School BG #23-124
Myron Thompson
G.1.p.
Approval of Revised BG-1 Project Application for the Addition of Three Preschool Classrooms and HVAC Replacement at Harrison Elementary School BG #23-124
Myron Thompson
G.1.q.
Approval of a Proposed Change Order (No. Eleven) to the Contract for the Construction of the New Mary E. Britton Middle School on Polo Club Boulevard BG# 21-176
Myron Thompson
H.
INFORMATIONAL:
H.1.
Procedure Update
Tracy Bruno
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.
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