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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:
Tyler Murphy
C.1.
Budget Amendments
Kyna Koch
At the October 26, 2026 meeting, the Board agreed the threshold for approval of budget amendments would be $50,000. Amendments below the threshold will be reported but do not require approval. The attached provides a list of all General Fund budget amendments since the adoption of the Working budget. Only those noted require approval.
D.
ADOPTION OF BOARD MINUTES:
Tyler Murphy
D.1.
Meeting Minutes from October 26, 2026
Tyler Murphy
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Request for Extended Field Trips
Chiefs of Schools
E.2.
Shortened School Day
Adam Liechty
E.3.
Professional Leave Request
Jennifer Dyar
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Bill Bradford
F.1.a.
One School, One Book
Erika Bowles & Nikita Reed
F.1.b.
Leadership Update
Bill Bradford
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Award of Bids/Proposals
Kyna Koch/Myron Thompson
G.1.b.
Special and Other Leaves of Absence
Amy Smith
G.1.c.
Third Party Evaluator Contract (renewal)
Amy Gilkison
G.1.d.
FY 27 KETS First Offer of Assistance
Amy Johns
G.1.e.
Uniti (Windstream) Agreement
Amy Johns
G.1.f.
Approval of a final lease agreement, a Revised BG-1 for BG# 26-250, and the adoption of a resolution
Myron Thompson
G.1.g.
Approval of a Revised BG-1 for the Lease of Classrooms and Common Areas of Edythe J. Hayes Middle School to Central Kentucky Japanese School (260 Richardson Place) BG# 26-250
Myron Thompson
G.1.h.
Approval of Revised BG-1 Project Application (Close Out) for the Construction of the The Hub for Innovative Learning and Leadership (Combined CTE School at Midland Avenue) BG# 22-167
Myron Thompson
G.1.i.
Approval of a Proposed Change Order (No. Nine) to the Contract for the Construction of the New Henry Clay High School BG# 24-279
Myron Thompson
G.1.j.
Approval of a Proposed Change Order (No. One) to the Contract for the Replacement of the Roof at Paul Laurence Dunbar High School BG #26-113
Myron Thompson
G.1.k.
Approval of Revised BG-1 Project Application for the (1) Replacement of the Roof and (2) Replacement of Artificial Turf Field and Resurfacing of Track at Paul Laurence Dunbar High School BG #26-113
Myron Thompson
G.1.l.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1000 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-402
Myron Thompson
G.1.m.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1016 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-403
Myron Thompson
G.1.n.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1020 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-404
Myron Thompson
G.1.o.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1024 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-405
Myron Thompson
G.1.p.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1028 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-406
Myron Thompson
G.1.q.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1032 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-407
Myron Thompson
G.1.r.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1036 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-408
Myron Thompson
G.1.s.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1040 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-409
Myron Thompson
G.1.t.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1048 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-410
Myron Thompson
G.1.u.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1052 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-411
Myron Thompson
G.1.v.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1083 The Lane in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-412
Myron Thompson
G.1.w.
Approval of Revised BG1 for the Disposal of Property Adjacent to 1505 Port Royal Dr. in Exchange for Extinguishment of Right to Use Unnamed Private Lane along Western Boundary Line of 988 Mason Headley Road BG #26-413
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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