January 15, 2026 at 7:00 PM - ROANE COUNTY BOARD OF EDUCATION REGULAR MEETING

I. CALL TO ORDER

II. PLEDGE - Midtown Elementary School Students: Rexha Branson, Jaxon Snow, Wendie Kinser, Nick Raby, Theo Raby and Titus Anderson

III. ROLL CALL

IV. ADOPTION OF REGULAR AGENDA AND CONSENT AGENDA

IV.1. Approval of out-of-state and/or overnight school-sponsored trips. (Consent Agenda)

V. APPROVAL OF MINUTES FROM DECEMBER 18, 2025 BOARD MEETING

VI. RECOGNITIONS AND PRESENTATIONS

• Recognitions - CMS Football and CMS Volleyball - Tony Clower
• Presentation - Facilities Update - Casey Laymance

VII. HEARING OF DELEGATIONS

VIII. REPORTS

VIII.1. Director's Report

VIII.2. Business Manager's Report

• Monthly Financial Report for December 1, 2025 - December 31, 2025

VIII.3. Facilities Report

VIII.4. Committee Reports

• Safety Committee Minutes for December 18, 2025

VIII.5. Chairman's Report

• The next scheduled Board Meeting is February 19, 2025 at 7PM.

IX. OLD BUSINESS

IX.1. Consideration to Enter into Capital Planning Contract with MGT and the Funding Transfer.

IX.2. Approval to Surplus a "Skutt Electric Kiln" from RCHS. (Skutt Electric Kiln, Model # 1027-208, Serial # A 000952) (Equipment has not worked since it came from OSHS, repair costs are too high for RCHS to complete.)

X. NEW BUSINESS

X.1. Approval to Surplus Technology/Non-Technology Equipment items from the following: (RCHS)

X.2. Approval of Budget Amendments: (177-Capital Improvement Fund)

XI. COMMENTS

XII. ADJOURNMENT