| I. Call to Order | Chairperson Carrie Truitt |
| II. Pledge of Allegiance/Moment of Silence | Student Ambassadors |
| III. Communications | |
| A. Public Comment | |
| B. Superintendent Report (Attachment #1) | Chris Brady |
| C. Attendance & Enrollment Report | Angie Akers |
| D. Finance Report | Scott Spalding |
| E. Instructional Presentation | Instructional Coaches |
| F. Fiscal Year 2024 Audit Report | Stephanie Abell |
| IV. Student Learning Services | |
| A. Consider approval of shortened school day for student #07-025 | |
| B. Consider approval of Policy 09.2242 and Procedure 09.2242 AP.2 | |
| C. Election of Local Planning Committee Board Member Representative | |
| D. Consider approval of Local Planning Committee Members | |
| E. Consider approval of 2025-26 Calendar Committee Board Member Representative | |
| V. Student Support Services | |
| A. Consider approval of Pay App #2 to CMTA Energy Solutions in the amount of $2,666.20 for work performed on the Marion Co. Middle HVAC replacement Project BG# 24-415 | |
| B. Consider approval of Pay App #19 to Griggs Enterprises in the amount of $985,162.02 for work performed and $293,865.67 to vendors for materials on the New Calvary Elementary School, BG #22-052 | |
| C. Consider approval of BG-4 for the Ray House Demolition project BG# 24-254 | |
| D. Consider approval of revised job description for Assistant Coach (Attachment #2) | |
| E. Consider approval of job description for Assistant Band Director (Attachment #3) | |
| F. Consider approval of revised 2024-25 Salary Schedule (Attachment #4) | |
| G. 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 school fundraisers | |
| D. Acceptance of KY Department of Agriculture Raising Hope Grant in the amount of $2,500.00 | |
| E. Approval of Option 9 Agreement between MCPS and University of the Cumberlands | |
| F. Approval of Clinical Practice Agreement between University of Kentucky and MCPS | |
| G. Approval to participate in EPIPEN4SCHOOLS Program | |
| H. Approval of five (5) extended days for Tara Wade for the 2024-25 school year paid from CTE Supplemental funds | |
| I. Approval of twenty-seven (27) extended days for Leilia Dye for the 2024-25 school year | |
| J. Approval of leave without pay for Brittany Blair from 11/18/24 through 11/22/24 | |
| K. Approval of leave without pay for Gwen Means Tonge from 11/7/24 through 1/1/25 | |
| L. Approval of leave without pay for Tracy Newton from 10/1/24 through 12/1/24 | |
| VII. Acknowledgement of Personnel Actions (Attachment #5) | |
| VIII. Closed session under KRS 61.810(1)(f) for discussion or hearing which might lead to the discipline of student | |
| IX. Open session | |
| X. Adjournment | |