Nicholas Foster, Chairman, will call the meeting to order.

Board members will lead the pledge to the flag.

It was moved by ______, second by ______, that the Board approve the agenda as outlined.

Approval of the agenda as outlined

It was moved by ______, second by ______, that the Board approve the consent items as listed.

Approval of the listed consent items,

It is recommended the Board approve the proposal with BFW Engineering for geotechnical services for the Hopkins County Field Turf and Track Improvements project BG26-232.

• P260092-Hopkins County Schools-High School Football Field Replacements-Geotechnical Proposal

It is recommended the Board approve change order #8 for the New Central Office Renovation project BG23-121.

• CO 8

It is recommended the Board approve the AIA owner and contractor agreement with Tencate for the Hopkins County Field Turf and Track Improvements project BG26-232.

• 2542_A101 Owner Contractor Proposed Contract 2.27.26_KAF

Work Session- No Action will be taken.

It was moved by ______, second by ______, that the Board move into CLOSED SESSION, according to KRS 61.810, which meets the requirements for holding CLOSED SESSION and the exceptions to Open Meetings, according to KRS 61.810, subsection (1)b, to discuss the acquisition of property or future sale of property, subsection (1)c, discussion of proposed or pending litigation.

Approval to enter into CLOSED SESSION per KRS 61.810, according to KRS 61.810, subsection (1)b, to discuss the acquisition of property or future sale of property, subsection (1)c, discussion of proposed or pending litigation,

It was moved by ______, second by ______, that the Board return to Open Session.

Motion to return to OPEN SESSION,

It was moved by ______, second by ______, that the Board adjourn until the next scheduled meeting on March 9, 2026.

Motion to adjourn until the next scheduled meeting on March 9, 2026,