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I.
Call to Order
I.A.
Approve/Amend July 14, 2022 Board Meeting Agenda (Attachment #1)
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Staff Recognition
III.A.1.
2021-22 Teacher of the Year Awards
Teacher of the Year 2021-22
Dana Thomas- Elementary
Kara Clark- Middle
Tara Wade- High
III.A.2.
2021-22 Retirees
2021-22 Retirees
John Sparrow
Joey Peterson
Joseph Dant
Mae Mattingly
Troy Benningfield
Charles Cambron
Mary Ellen Wright
Jeri K Adams
Taylora Schlosser
Brad Lackey
Greg Conley
Holly Buckman
Joanie Bradshaw
Betty Cox
Harry Thomas
Cheryl Cecil
Laurie Followell
III.A.3.
2021-22 Perfect Attendance Awards
Perfect Attendance 2021-22
Veronica Alexander
Erin Benton
Caroline Cobb
Charles Flanagan
Jackie Flanagan
Kim Ford
Jessica Lyvers
Wendy Hernandez
Josh Veatch
III.B.
Public Comment
III.C.
Superintendent Report (Attachment #2)
III.D.
Finance Report
IV.
Student Learning Services
IV.A.
Consider Approval of Updated 504 Procedures for Student Services
IV.B.
Consider Approval of Kindergarten Early Enrollment for Student Identified as #001-022
IV.C.
Consider Approval of the 2022 Policy Update #45 and Procedure Update #26
Additional updates:
Policy 03.122 Holidays and Vacations (Certified) and 03.222 Holidays and Vacations (Classified)
Policy 08.113 Graduation Requirements
Policy 09.36 School Related Trips and Procedure 09.36 AP.21 School-Related Student Trip Request Form
Policy 09.1222-Option 2
Policy 02.14 AP 2- Goal 3 (optional)
V.
Student Support Services
V.A.
Consider Approval to Declare Bus #52, #72 and #73 Surplus Property
Bus 52 – 78 passenger International
Bus 72 – 74 passenger Thomas
Bus 73 – 74 passenger Thomas
V.B.
Consider Approval to Declare Surplus Items (Attachment #3)
V.C.
Consider Approval of Pay App #3 in the amount of $842,943.87 to CMTA Energy Solutions for work completed on the HVAC project at West Marion and Glasscock BG#22-283
V.D.
Consider Approval of Pay App #6 to Griggs Enterprises in the amount of $597,026.98 for work performed and $201,802.71 to vendors for materials on the Marion County High School Renovation project BG# 21-103
V.E.
Consider Approval of Change Order 7 for the Marion County High School Renovation project in the amount of $55,211.29
V.F.
Consider Approval of Change Order 8 for the Marion County High School Renovation project in the amount of ($7,640.00)
V.G.
Consider Approval of Change Order 9 for the Marion County High School Renovation project in the amount of $61,740.45
V.H.
Consider Approval of DPO Change Order 2046-06-02 for the Marion County High School Renovation project in the amount of ($2,389.00) to Foundation Building Materials
V.I.
Consider Approval of Fidelity Bond for Board Treasurer in Accordance w/KBE Regulations
V.J.
Consider Approval of SREB (Southern Regional Education Board) Making Schools Work Contract for $17,000.00
V.K.
Consider Approval of Child Care Food Program Meal Service Agreements
Central KY Head Start- Lebanon
Central KY Head Start- West Main
V.L.
Consider Approval of Lebanon Water Works Easement Request through Marion Co. High School and Marion Co. Area Technology Center
V.M.
Consider Approval of Reorganization of Central Office and District Staff (Attachment #4)
V.N.
Consider Approval of Revised 2022-23 Salary Schedule (Attachment #5)
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Special Meeting- June 6, 2022
Special Called Work Session- June 12, 2022
VI.B.
Approval of Payment of Bills as Presented
VI.C.
Approval of 2022-23 KSBA Membership Dues for $5,680.82
VI.D.
Approval of Memo of Understanding between KY Higher Education Assistance Authority & KY Campus Compact & MCPS
VI.E.
Approval to Accept 2022-23 WHAS Crusade for Children Grant for $30,000.00
VI.F.
Approval to Accept Donation from A&S Installation to Purchase a New Scoreboard at the MCHS Soccer Field
VII.
Acknowledgement of Personnel Actions (Attachment #6)
VIII.
Adjournment
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