| I. Call to Order | Chairperson Carrie Truitt |
| A. Approval to amend the April 17, 2025 board meeting agenda to add items V.R., V.S. and V.T. | |
| II. Pledge of Allegiance/Moment of Silence | Student Ambassadors |
| III. Communications | |
| A. Student Recognition | |
| B. Public Comment | |
| C. Superintendent Report (Attachment #1) | Chris Brady |
| D. Attendance & Enrollment Report | Angie Akers |
| E. Finance Report | Scott Spalding |
| IV. Student Learning Services | |
| A. Consider approval of MCHS graduation date | |
| B. Consider approval of Hugh C. Spalding/Marvel graduation date | |
| C. Consider approval of 2025-26 pay dates and holidays (Attachment #2) | |
| D. Consider approval of revised 2024-2025 School Calendar (Attachment #3) | |
| E. Consider approval for MCHS to implement the KDE Seal of Arts Excellence program for Arts & Humanities students | |
| V. Student Support Services | |
| A. Consider approval of recognition of MCMS Baseball Booster Club | |
| B. Consider approval of purchasing Caterpillar 255 Skid Steer with broom attachment in the amount of $88,776.00 utilizing state contract pricing | |
| C. Consider approval declaring 1987 backhoe surplus | |
| D. Consider approval declaring 2007 Chevrolet Silverado 1500 surplus | |
| E. Consider approval of the draft BG 1 for the Marion County School Parking Lot project | |
| F. Consider approval of the Owner/Architect Agreement for the Marion County Schools Parking Lot project | |
| G. Consider approval of the survey proposal and recommendations for the Marion County Schools Parking Lot project | |
| H. Consider approval of Pay App #24 to Griggs Enterprises in the amount of $113,678.10 for work performed on the New Calvary Elementary School, BG #22-052 | |
| I. Consider approval of Pay App #7 to CMTA Energy Solutions in the amount of $14,049.81 for work performed and $65,063.51 for materials on the Marion Co. Middle HVAC placement Project BG# 24-415 | |
| J. Consider approval of Pay App #10 to Griggs Enterprises in the amount of $6,344.00 for work performed on the Glasscock Elementary masonry and window replacement project, BG# 24-122 | |
| K. Consider approval of Change Order #3 to Griggs Enterprises in the amount of $309,781.36 for the Glasscock Elementary School Masonry Repairs project, BG #24-122 | |
| L. Consider acceptance of school photography bids (Attachment #4) | |
| M. Consider approval to award school photography bid | |
| N. Consider acceptance of bids for paving Glasscock Elementary basketball court (Attachment #5) | |
| O. Consider approval to award paving for Glasscock Elementary basketball court | |
| P. Consider acceptance of equipment for MCHS fitness center bids (Attachment #6) | |
| Q. Consider approval to award equipment for MCHS fitness center bid | |
| R. Consider approval of acceptance of School Facilities Construction Commission (SFCC) offer of assistance in the amount of $10,000,000 for the Marion County Area Technology Center | |
| S. Consider approval of initial BG-1 for Marion County Area Technology Center project BG# 25-341 | |
| T. Consider approval of issuance of requests for proposals for architectural services related to upcoming projects | |
| U. 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 FY26 Memo of Agreement for MCATC Principal for $84,447.00 | |
| D. Approval of Read to Succeed Literacy Coaching Assurance Statement | |
| E. Approval of National School Lunch Program for 2025-26 application | |
| F. Approval of Summer Feeding agreement 2024-25 | |
| G. Approval of Infinite Campus End User License Agreement | |
| H. Approval for GES to participate in Camp Invention | |
| I. Approval of five (5) extended days for Dana Roney for the 2024-25 school year | |
| J. Approval of extension of intermittent leave without pay for Caroline Paige Mattingly from 4/2/25 through 5/30/25 | |
| VII. Acknowledgement of Personnel Actions (Attachment #7) | |
| VIII. Adjournment | |