I. Call to Order | Chairperson Carrie Truitt |
A. Approve/Amend March 14, 2024 Board Meeting Agenda | |
II. Pledge of Allegiance/Moment of Silence | Student Ambassadors |
III. Communications | |
A. Public Comment | |
B. Superintendent Report (Attachment #1) | Chris Brady |
C. Student Recognition | Chris Brady |
D. MCKA Presentation | Sara Brady |
E. Attendance/Enrollment/Redistricting Report | Angie Akers |
F. Finance Report | Scott Spalding |
IV. Student Learning Services | |
A. Consider approval of shortened school day for student #07-024 | |
V. Student Support Services | |
A. Consider approval of boundary lines for Marion County Middle School and Lebanon Middle School | |
B. Consider approval of recognition of Glasscock Elementary School PTO | |
C. Consider approval of 2024-25 Hord’s Landscape Service Agreement | |
D. Consider approval of Soliant Health, LLC Client Service Agreement | |
E. Consider approval of Municipal Advisor Engagement Contract with Robert W. Baird & Co. Inc. (Baird) | |
F. Consider approval of 2024 Kentucky Interlocal School Transportation Association (KISTA) Resolution | |
G. Consider approval to declare bus #91, #61, #51, #81 and #104 surplus property and bus #101 as salvage | |
H. Consider approval to declare 2006 Chevrolet Silverado 1500 surplus | |
I. Consider approval of disposal of additional technology surplus items (Attachment #2 ) | |
J. Consider approval of BG-5 for Marion County High School Gym Roof Replacement BG# 24-047 | |
K. Consider approval of consulting contract with Ross Tarrant for furniture for the New Calvary Elementary BG# 22-052 | |
L. Consider acceptance of bids for contract for Ray House Demolition BG# 24-254 (Attachment #3) | |
M. Consider approval to award bid for contract for Ray House Demolition BG# 24-254 | |
N. Consider approval of revised BG-1 for the Ray House Demolition project BG#24-254 | |
O. Consider approval to award contract to L.E. Gregg for special inspections and testing for the Ray House demolition project at cost not to exceed $4,400.00 | |
P. Consider acceptance of bids for partial roof replacement at the Area Technology Center BG# 24-118 (Attachment #4) | |
Q. Consider approval to award bid for partial roof replacement at the Area Technology Center BG# 24-118 | |
R. Consider approval of revised BG-1 for partial roof replacement at the Area Technology Center BG# 24-118 | |
S. Consider acceptance of bids for partial roof replacement at the Marion County Middle BG# 24-119 (Attachment #5) | |
T. Consider approval to award bid for partial roof replacement at the Marion County Middle BG# 24-119 | |
U. Consider approval of revised BG-1 for partial roof replacement at the Marion County Middle BG# 24-119 | |
V. Consider acceptance of bids for partial window replacement at the Marion County Middle BG# 24-120 (Attachment #6) | |
W. Consider approval to award bid for partial window replacement at the Marion County Middle BG# 24-120 | |
X. Consider approval of revised BG-1 for partial window replacement at the Marion County Middle BG# 24-120 | |
Y. Consider acceptance of bids for roof replacement at the Glasscock Annex and Old Bus Garage BG# 24-121 (Attachment #7) | |
Z. Consider approval to award bid for roof replacement at the Glasscock Annex and Old Bus Garage | |
AA. Consider approval of revised BG-1 for roof replacement at the Glasscock Annex and Old Bus Garage BG# 24-121 | |
BB. Consider approval of Pay App #11 to Griggs Enterprises in the amount of $478,375.20 for work performed and $424,985.50 to vendors for materials on the New Calvary Elementary School BG# 22-052 | |
CC. Consider approval of Change Order #11 to Griggs Enterprises in the amount of $35,706.78 for the New Calvary Elementary School BG #22-052 | |
DD. 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 use of district property | |
D. Approval of school fundraisers | |
E. Approval to apply for the Summer Boost Grant | |
F. Approval of Walmart Grant Application for LES | |
G. Approval for Calvary Elementary School to apply for the FRYSC AmeriCorps partner match grant for 2024-25 school year | |
H. Approval for West Marion Elementary School to apply for the FRYSC AmeriCorps partner match grant for 2024-25 school year | |
I. Approval of Read to Succeed Literacy Coaching Assurance Statement | |
J. Approval of leave without pay for Norma Cissell from 2/27/24 through 3/26/24 | |
K. Approval of leave without pay for Jennifer Davis from 2/8/24 through 3/21/24 | |
L. Approval of leave without pay for Madison Russell from 3/6/24 through 5/24/24 | |
M. Approval of leave without pay for Michael Brent Caldwell from 2/21/24 through 2/23/24 | |
N. Approval of leave without pay for Jackie Lanham on 2/19/24, 2/20/24 and 3/12/24 | |
O. Approval of leave without pay for Allison Mattingly from 3/4/24 through 5/31/24 | |
VII. Acknowledgement of Personnel Actions (Attachment # 8) | |
VIII. Adjournment | |