Board of Education - Regular Meeting
January 11, 2024 5:30 PM
Administration Building
755 East Main Street
Lebanon, Kentucky 40033

Marion County Public School YouTube Channel:
https://www.youtube.com/channel/UCtaAL3Gj_tEOJq3sdAFCX9A


I. Call to OrderChairperson 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 RecognitionChris Brady
D. Board Member Recognition MonthChris Brady
E. Attendance & Enrollment ReportAngie Akers
F. Finance ReportScott Spalding
G. District Wellness & Food Service ReportJennifer Wheeler
H. 2023-24 Midyear Data Performance ReviewDana 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

Draft