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A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
Tyler Murphy
C.
ACTION ITEMS:
D.
ADOPTION OF BOARD MINUTES:
Tyler Murphy
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Professional Leave Request
Jennifer Dyar
E.2.
Special Education ARC Recommendations
Adam Liechty
F.
REPORTS AND COMMUNICATIONS:
F.1.
Board Commissioned Budget and Expense Audit Report
Kyna Koch
F.2.
Superintendent's Report
F.2.a.
Senate Bill 101 Review
Tracy Bruno
G.
PLANNING DISCUSSION ITEMS:
G.1.
Unaudited FY_2026 Annual Financial Report
Amy Smith
G.2.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.2.a.
Award of Bids/Proposals
Kyna Koch/Myron Thompson
G.2.b.
Special and Other Leaves of Absence
Amy Smith
G.2.c.
Policy Updates
Kyna Koch
G.2.d.
Council of the Great City Schools Annual District Membership (renewal)
Bill Bradford
G.2.e.
Grow Your Own Contract (renewal)
Shamiah Booker
G.2.f.
Dual Credit MOA (renewal)
James McMillin
G.2.g.
Dual Credit MOA (renewal)
James McMillin
G.2.h.
Dual Credit MOA (renewal)
James McMillin
G.2.i.
Warehouse Storage Space (renewal)
Myron Thompson
G.2.j.
Third-Party Claims Administrator
Shelley Chatfield
G.2.k.
General Fund 1 Transfer to Child Nutrition Fund 51
Michelle Coker
G.2.l.
Approval of a Proposed Change Order (No. Two) 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
G.2.m.
Master Equipment Lease Renewal Agreement 2 yrs
Myron Thompson
G.2.n.
Master Equipment Lease Renewal Agreement 3 yrs
Myron Thompson
G.2.o.
Master Equipment Lease Renewal Agreement 5 yrs.
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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