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1.
Chair's Welcome/Call to Order
1.A.
Roll Call/Welcome
1.B.
Review Focus Areas- Safety and Health of Students and Staff; Remain Fiscally Solvent; Attendance 94%; Postsecondary Readiness; ACT 19.5
1.C.
Reminder for a Request to Speak
1.D.
Pledge of Allegiance
1.E.
The Adoption of Agenda
2.
Special Reports and Spotlight
3.
Community Comments to the Board of Education
3.A.
Students
3.B.
Parents, PTA/PTO
3.C.
SBDM Councils
3.D.
Classified Employees
3.E.
Certified Employees/FCEA
3.F.
Principals' Association
3.G.
Members of the Board of Education
3.H.
Public Comment
4.
Action or Special Reports - Student Learning
4.A.
Receive Attendance & Plans/Enrollment and Health Services Report
5.
Action or Special Reports - Student Support
5.A.
Receive Utility Report for Duff-Allen Central Elementary School
5.B.
Receive Report of Superintendent
5.C.
*Accept Notification of Personnel Matters
5.C.1.
Actions Taken
5.D.
Consider/Approve Initial BG-1 for the Central Office Track Renovations
5.D.1.
Requests for Leaves of Absences
5.E.
Consider/Approve construction documents and request advertise for bids for the Betsy Layne ES Gymnasium Renovation, pending KDE Approval
5.F.
*Consider/Approve Independent Consulting Agreement for site assessment and land renovation
5.G.
*Consider/Approve pay estimate #1 for Duff-Allen Central Elementary School project
5.H.
*Consider/Approve easement of property for American Electric Power (AEP) identified in geographical area to Prestonsburg High School
6.
Action by Consent
6.A.
Consider Approval of Minutes
6.B.
*Consider Payment of Bills and Claims
6.C.
Consider/Approve Morehead State University (MSU) 339 Learning Contract by and between Morehead State University and Floyd County Schools
6.D.
Consider/Approve Floyd County School of Innovation grant conditions acknowledgment form
6.E.
Consider/Approve the submission of notice to KDE for Students with Disabilities who require a shortened school day or school week based upon their IEP and physician recommendation for the 2025-2026 school year
6.F.
Consider/Approve the use of the Floyd County Facilities, when approved by Principals, by Floyd County Youth Wrestling from October 1st, 2025-April 1st, 2026
6.G.
Consider/Approve to allow Prestonsburg High School Baseball team to travel to Kingsport, Tennessee to compete in a weekend baseball tournament on April 17-18, 2026
6.H.
Consider/Approve to allow the Prestonsburg High School Baseball team to travel to Lawrenceville, Georgia to compete in a baseball tournament during Spring Break 2026, March 30-April 3, 2026
6.I.
Consider/Approve leasing (3) Chevrolet 2500 trucks
6.J.
*Consider/Approve the purchase of HUDL a performance based analysis platform for Prestonsburg High School athletes
6.K.
*Consider/Approve the MOA between University of Pikeville and the Floyd County Board of Education for Initial Certification Teacher Education Programs for the 2025-2026 school year
6.L.
*Consider/Approve the Dance ETC to use PHS gymnasium during Jenny Wiley Days on October 8, 2025
6.M.
*Consider/Approve the consultant job agreement between Cassandra Akers and the Floyd County Board of Education for a period beginning on July 1 to June 30 each year with specific days being determined by both parties. Also, the contract is extended if both parties agree
6.N.
*Consider/Approve 2nd Reading of Floyd County Board of Education Policy 08.2324 (SB 181- Traceable Communication) as well as the AP.2 which is the parental waiver attachment
6.O.
*Consider/Approve a resolution declaring the intent of the Board of Education of Floyd County to reimburse the general fund or building fund through tax-exempt bond proceeds
6.P.
*Consider/Approve up to $2,000 for Prestonsburg High School Boys Soccer Team to cover travel expenses, including food and transportation, for the All A Classic State Tournament on 9/19/25-9/21/25
6.Q.
*Consider/Approve South Floyd Elementary School Honor Club Trip for Middle Grades to travel to Florida during Spring Break of the 2025-2026 School Year
6.R.
*Consider/Approve FY 2026 Final Working Budget
6.S.
*Consider/Approve Floyd Central High School Baseball team to travel to Tampa Bay Spring Training in Tampa, Florida on March 30th, 2026 thru April 2nd, 2026
6.T.
*Consider/Approve New Drug Testing Contract with Cornerstone Diagnostics
7.
Executive Session to Discuss (Litigation, Property, Personnel, and Expulsions), KRS 61.810
8.
Adjournment
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