I. Call to Order | Chairperson Carrie Truitt |
A. Approve/Amend January 11, 2024 Board Meeting Agenda | |
II. Pledge of Allegiance/Moment of Silence | |
III. Communications | |
A. Public Comment | |
B. Superintendent Report (Attachment #1) | Chris Brady |
C. Student Recognition | Chris Brady |
D. Board Member Recognition Month | Chris Brady |
E. Attendance & Enrollment Report | Angie Akers |
F. Finance Report | Scott Spalding |
G. District Wellness & Food Service Report | Jennifer Wheeler |
H. 2023-24 Midyear Data Performance Review | Dana Thomas and David Gibson |
IV. Student Learning Services | |
A. Consider approval of MCPS CDIP (Comprehensive District Improvement Plan) | |
B. Consider approval of MCMS CSIP (Comprehensive School Improvement Plan) | |
C. Consider approval of FRC (Family Resource Center) reconfiguration | |
D. Consider approval to purchase one Type C 72 Passenger International Bus at a cost of $160,155 and one Type C 23 Passenger Blue Bird ECE Bus at a cost of $150,140 | |
V. Student Support Services | |
A. Consider approval of Pay App #24 to Griggs Enterprises in the amount of $59,000 for work performed on the Marion County High School project BG #21-103 | |
B. Consider approval of Pay App #9 to Griggs Enterprises in the amount of $622,114.02 for work performed and $607,856.35 to vendors for materials on the New Calvary Elementary School BG # 22-052 | |
C. Consider approval of 2024-25 Draft Budget | |
D. Acknowledgement of field trips | |
VI. Student Learning & Support Consent Items | |
A. Approval of minutes | |
B. Approval of payment of bills as presented | |
C. Approval of Driver Approval Agreement | |
D. Approval of the WHAS Grant Application | |
E. Approval to apply for the 2023 Diesel Emissions Reduction Act (DERA) Grant | |
F. Approval to apply for the 4imprint One by One Grant for the Student Ambassador Program | |
G. Acceptance of donation to MCHS from Kentucky Cooperage Company for $11,500 | |
H. Approval of five (5) extended days for Tara Wade for the 2023-24 school year paid from LAVEC funds | |
I. Approval of leave without pay for Jackie Lanham from 1/12/24 to 2/13/24 | |
J. Approval of leave without pay for Kristi Taylor from 1/23/24 to 3/28/24 | |
VII. Acknowledgement of Personnel Actions (Attachment #2) | |
VIII. Adjournment | |