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A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
C.1.
Financial Records Audit Report
Rodney Jackson
C.2.
Audit Committee Recommendations
Nick Clark
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes from November 24, 2025
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.
Status Report on Program, Facility, and Resource Alignment
Soraya Matthews
https://docs.google.com/presentation/d/e/2PACX-1vROTQB5sfDe3EIhprbL-RLs7_NbJM_lC_bKoM5JbDgnbgAYJiYKY79hEdDy8_uZLg0n2x85Q52hoLhy/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.
Declaration of Surplus
Rodney Jackson
G.1.c.
Special and Other Leaves of Absence
Rodney Jackson
G.1.d.
Comprehensive District Improvement Plan
Brooke Stinson
https://docs.google.com/presentation/d/e/2PACX-1vS7SzYrAkiBOBKpvZKGAPStMjDhuVxLfaS6OtoRWGuksjXL3kZsCxlI4CD_pykec1g5Rgj-vFRDzc6V/pub?start=false&loop=false&delayms=3000
G.1.e.
Amendment to Fayette Education Foundation Agreement
Michael Adams Jr.
G.1.f.
Biannual Family Resource & Youth Services Centers School District Assurance Certification
Raine Minichan-Engle
G.1.g.
Educational Consultant Contract
Amy Gilkison
G.1.h.
Professional Support Contract
Amy Gilkison
G.1.i.
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.j.
Approval of a Proposed Change Order (No. Six) to the Contract for the Addition of Three Preschool Classrooms and HVAC Replacement at Harrison Elementary School BG #23-124
Myron Thompson
G.1.k.
Approval of a Proposed Change Order (No. One) to the Contract for the Construction of the New Henry Clay High School BG# 24-279
Myron Thompson
G.1.l.
Approval of a Proposed Change Order (No. Two) to the Contract for the Construction of the New Henry Clay High School BG# 24-279
Myron Thompson
H.
ACTION ITEMS FOR REGULAR MEETING:
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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