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A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
EXTEND WELCOME TO GUESTS
Tyler Murphy
C.
MOMENT OF SILENCE
Monica Mundy
D.
PLEDGE OF ALLEGIANCE
Monica Mundy
"I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all"
E.
READING OF MISSION STATEMENT
Monica Mundy
The mission of the Fayette County Public Schools 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
Tyler Murphy
Approve the agenda with any changes voiced including the lifting of items from the consent section for discussion.
G.
REPORTS AND COMMUNICATIONS:
G.1.
Progress Reports
G.1.a.
Superintendent's Report
Bill Bradford
G.2.
PUBLIC COMMENT (regarding topics on the agenda):
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.
APPROVAL OF ROUTINE MATTERS:
Minutes from Board meetings
H.1.
Appointment of Acting Board Secretary
Tyler Murphy
H.2.
Minutes from June 8, 2026
Tyler Murphy
H.3.
Special Called Meeting Minutes from June 10, 2026
Tyler Murphy
I.
APPROVAL OF CONSENT ITEMS:
I.1.
Award of Bids/Proposals
Kyna Koch/Myron Thompson
I.2.
Request for Extended Field Trips
Chiefs of Schools
I.3.
Post Approval Report
Amy Smith
I.4.
Professional Leave Request
Jennifer Dyar
I.5.
Pledge of Collateral
Amy Smith
I.6.
Special and Other Leave of Absence
Amy Smith
I.7.
School Activity Fund Contract Renewal
Amy Smith
I.8.
Pay Date Schedule FY_2027
Amy Smith
I.9.
General Fund Contingency
Amy Smith
I.10.
Capital Funds Request
Kyna Koch
I.11.
Policy Updates
Shelley Chatfield
I.12.
Legal Services RFP (PLACEHOLDER)
Shelley Chatfield
I.13.
Information System Contract (Renewal)
Jennifer Dyar
I.14.
Certified Evaluation Plan
Jennifer Dyar
I.15.
Strategies Contract (Renewal)
Rose Santiago
I.16.
Learning Management System Contract (renewal)
Amy Johns
I.17.
Digital Data Contract Renewal
Rose Santiago
I.18.
Request for Tates Creek High IB Diploma Programme as GT Designation
James McMillin
TCHS IB Gifted & Talented Application
I.19.
Rezoning Plan: Helen Caise Wade Elementary
Steve Hill
06.08.26 Board Presentation - Rezoning Recommendation
I.20.
2026-2027 Student Code of Conduct Updates
Sara Pickering
Board Presentation- 26-27 Student Code of Conduct
I.21.
Assessment Platform Contract Renewal
Brooke Stinson
I.22.
Assessment Contract Renewal
Brooke Stinson
I.23.
College and Career Contract Renewal
Bill Bradford
I.24.
Two-Way Communication Platform Contract Renewal (Legislative Mandate)
Miranda Scully
I.25.
Nursing Contract Renewal
Debbie Boian
I.26.
Speech Therapy Contract Renewal
Adam Liechty
I.27.
Nursing Services and Speech Therapy Contract Renewal
Adam Liechty
I.28.
Nursing Services Contract Renewal
Adam Liechty
I.29.
Nursing Services Contract Renewal
Adam Liechty
I.30.
Orientation and Mobility Services Contract Renewal
Adam Liechty
I.31.
Orientation and Mobility Services Contract Renewal
Adam Liechty
I.32.
Music Therapy Contract Renewal
Adam Liechty
I.33.
Music Therapy Contract Renewal
Adam Liechty
I.34.
Music Therapy Contract Renewal
Adam Liechty
I.35.
Music Therapy Contract Renewal
Adam Liechty
I.36.
Sign Language Interpreting Contract Renewal
Adam Liechty
I.37.
Sign Language Interpreting Contract Renewal
Adam Liechty
I.38.
Speech Therapy Contract Renewal
Adam Liechty
I.39.
Speech Therapy Contract Renewal
Adam Liechty
I.40.
Medicaid Administrative and Recovery Service Contract Renewal
Adam Liechty
I.41.
Approval of a Proposed Change Order (No. One) to the Contract for the Replacement of Artificial Turf Field and Resurfacing of Track at Paul Laurence Dunbar High School BG #26-113
Myron Thompson
I.42.
Approval of a BG-4 Contract Closeout Form for the Replacement of HVAC Systems at Lansdowne Elementary School BG #24-286
Myron Thompson
I.43.
Approval of a Proposed Change Order (No. Fourteen) to the Contract for the Construction of the New Mary E. Britton Middle School on Polo Club Boulevard BG# 21-176
Myron Thompson
J.
APPROVAL OF ACTION ITEMS:
J.1.
Rose Tower PILOT Agreement
Tracy Bruno
Rose Tower FCPS Presentation_04.29.2026
Rose Tower FCPS Presentation_04.29.2026
Rose Tower FCPS Presentation_04.29.2026
J.2.
Midland Station PILOT Agreement
Tracy Bruno
Midland Station FCPS PILOT presentation
J.3.
Monthly Financial Reports
Amy Smith
J.4.
Audit Contract Addendum (Placeholder)
Kyna Koch
K.
INFORMATIONAL ITEMS:
K.1.
Board Construction Update 6-22-26
Myron Thompson
K.2.
School Activity Funds Report
Amy Smith
K.3.
Personnel Changes
Jennifer Dyar
K.4.
Budget Transfer Report
Kyna Koch
K.5.
Running Board Approved Contracts
Shelley Chatfield
L.
PUBLIC COMMENT (regarding items not on the agenda):
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.
M.
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."
N.
CLOSED SESSION:
N.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.
O.
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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