| I. Call to Order | Chairperson Carrie Truitt |
| II. Pledge of Allegiance/Moment of Silence | |
| III. Communications | |
| A. Public Comment | |
| B. Superintendent Report (Attachment #1) | Chris Brady |
| C. WMES Student Presentation | Daniel Mattingly |
| D. Attendance & Enrollment Report | Chris Brady |
| E. Finance Report | Scott Spalding |
| IV. Student Learning Services | |
| A. Consider approval of 2025-26 preschool start and end date | |
| V. Student Support Services | |
| A. Consider approval of 2025 Kentucky Interlocal School Transportation Association (KISTA) Resolution | |
| B. Consider approval to declare bus #82 and #112 surplus property | |
| C. Consider approval of 2025-26 Hord’s Landscape Service Agreement | |
| D. Consider approval of agreement with Energy Tax Savers for the Inflation Reduction Act application for the New Calvary Elementary School, BG #22-052 | |
| E. Consider approval of Pay App #23 to Griggs Enterprises in the amount of $136,330.00 for work performed on the New Calvary Elementary School, BG #22-052 | |
| F. Consider approval of Pay App #6 to CMTA Energy Solutions in the amount of $47,152.58 for work performed and $380,818.26 for materials on the Marion Co. Middle HVAC placement Project BG# 24-415 | |
| G. Consider approval of Pay App #9 to Griggs Enterprises in the amount of $20,144.00 for work performed on the Glasscock Elementary masonry and window replacement project, BG# 24-122 | |
| H. Discussion of water penetration to the exterior of Marion Co. Middle | |
| I. Consider approval to declare an emergency to address water penetration to the exterior of Marion Co. Middle | |
| J. Consider acceptance of fuel bids (Attachment #2) | |
| K. Consider approval to award fuel bid | |
| L. Consider acceptance of Hay Contract Bids (Attachment #3) | |
| M. Consider approval to award Hay Contract | |
| N. Consider Approval of Toshiba Copier Lease | |
| O. 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 agreement between Kentucky Science and Technology Corporation and Marion County Public Schools | |
| E. Acceptance of KyNASP startup grant in the amount of $3,000.00 for MCMS | |
| F. Approval for LES and GES to apply for Heartland Trail Coalition ASAP funding | |
| G. Acceptance of donation from Heartland Coalition in the amount of 2,000.00 for GES and LES FRYSC to be divided evenly | |
| H. Approval for WMES and CES to apply for the FRYSC AmeriCorps partner match grant for 2025-26 school year | |
| I. Approval of ten (10) extended days for Eddie Masterson for the 2024-25 school year | |
| J. Approval of intermittent leave without pay for Cindy Mills from 2/11/25 through 4/25/25 | |
| K. Approval of leave without pay for Joan Langford from 1/27/25 through 4/25/25 | |
| VII. Acknowledgement of Personnel Actions (Attachment #4) | |
| VIII. Adjournment | |