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I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge to the American Flag
I.C.
Adopt Agenda
Order #1 - Motion Passed: Adopt agenda, passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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II.
Communications
II.A.
Recognitions
II.A.1.
Staff Member of the Month
II.A.2.
Teacher of the Month
II.A.3.
Students of the Month
II.A.4.
Governors' Scholars & Governors' School for the Arts
II.B.
SBDM Minutes
II.C.
Audience Comments
II.D.
Board Members
II.E.
Superintendent
II.E.1.
Bonding Capacity
II.E.2.
2024-25 Audit Report
II.E.3.
Paint Lick Elementary School Update
III.
Reports
III.A.
Treasurer's Report
III.B.
Bills as Presented
IV.
Consent Agenda
Order #1 - Motion Passed: Adopt consent agenda, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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IV.A.
Approve Minutes of Previous Meetings
IV.A.1.
Regular Board Meeting - December 18, 2025
IV.B.
Approve Treasurer's Report
IV.C.
Approve Personnel Changes Since December Board Meeting
IV.D.
Approve 2026 Comprehensive District Improvement Plan
IV.E.
Approve Use of GCHS by Class of 2016 - May 29, 2026 Pending Final Graduation Date
IV.F.
Approve Field Trips Previously Approved by Principals
IV.F.1.
GCHS Band - All State - February 4-7, 2026 - Louisville, KY
IV.F.2.
GCHS Family Consumer Science - State Event - March 24-27, 2026 - Louisville, KY
V.
Action Agenda
V.A.
Approve Dates and Time for 2026 Board Meetings
Order #1 - Motion Passed: The superintendent recommends approval of the 2026 board of education meeting dates and time, passed with a motion by Mr. Kenneth Hurt and a second by Mr. Ethan Smith.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.B.
Approve School Facilities Construction Commission Offer of Assistance
Order #1 - Motion Passed: The superintendent recommends approval of the offer of assistance from the School Facilities Construction Commission, passed with a motion by Ms. Mary Davis and a second by Dr. Connie Lamb.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.C.
Approve Draft Budget for 2026-27
Order #1 - Motion Passed: The superintendent recommends approval of the draft budget for the 2026-27 school year, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.D.
Approve School Calendar for 2027-28
Order #1 - Motion Passed: The superintendent recommends approval of the school calendar for the 2027-28 school year, passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.E.
Approve MOU with Lexis Performing Arts
Order #1 - Motion Passed: The superintendent recommends approval of the MOU with Lexis Performing Arts, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.F.
Approve Update to Hall of Fame Committee Membership
Order #1 - Motion Passed: The superintendent recommends approval of the change to the Hall of Fame Committee Membership, passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.G.
Approve BG-5 for GMS Asphalt Project
Order #1 - Motion Passed: The superintendent recommends approval of the BG-5 for the GMS Asphalt Project, passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.H.
Approve BG-5 for GMS Canopies Project
Order #1 - Motion Passed: The superintendent recommends approval of the BG-5 for the GMS Canopies Project, passed with a motion by Mr. Ethan Smith and a second by Ms. Mary Davis.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.I.
Approve BG-5 for GMS Concrete Project
Order #1 - Motion Passed: The superintendent recommends approval of the BG-5 for the GMS Concrete Project, passed with a motion by Ms. Mary Davis and a second by Mr. Ethan Smith.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.J.
Approve Moving to Executive Session - KRS 61.810(1)(f)
Order #1 - Motion Passed: The superintendent recommends approval of moving to executive session, passed with a motion by Mr. Kenneth Hurt and a second by Dr. Connie Lamb.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.K.
Approve Return from Executive Session
Order #1 - Motion Passed: The superintendent recommends approval of a return from executive session, passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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Order #1 - Motion Passed: The superintendent recommends approval of a return from executive session passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.L.
Approve Action Following Executive Session If Needed
VI.
Adjournment
Order #1 - Motion Passed: Adjournment, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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