Marion County
August 11, 2022 5:30 PM
Board of Education - Regular Meeting
I. Call to Order
I.A. Approve/Amend August 11, 2022 Board Meeting Agenda
II. Pledge of Allegiance/Moment of Silence
III. Communications
III.A. Public Comment
III.A.1. MCHS Student Amira Bowman- HB 44
III.B. Superintendent Report (Attachment #1)
Attachments
III.C. 2022 Data Security Presentation
Attachments
III.D. Finance Report
Attachments
IV. Student Learning Services
IV.A. Consider approval of FY23 MCPS Employee Handbook
Attachments
IV.B. Consider approval of FY2023 Certified Appeals Panel
Rationale

Elected: Joanna Wright (first year of two year term)

            Michael Carey (second year of two year term)

Alternates: Ciara Wheatley and Amy Mattingly

Appointed: Shelley Badgett

 

IV.C. Consider approval of 2022-23 Adult Meal Prices
Rationale

Adult Breakfast - $3.00

Adult Lunch - $4.75

V. Student Support Services
V.A. Consider approval of revised 2022-23 School Fees (Attachment #2)
Attachments
V.B. Consider approval of FY2023 Preschool Tuition
Rationale

Preschool Tuition- $1,800.00

Preschool tuition: 10 preschool tuition spots at LES, no spots at CES, GES or WMES

 

V.C. Consider approval of Pay Application #4 in the amount of $1,240,930.91 to CMTA Energy Solutions for work completed on the HVAC project at West Marion and Glasscock BG#22-283
Attachments
V.D. Consider approval of Pay Application #6 in the amount of $896,165.69 to Griggs Enterprises for work performed and $362,152.02 to vendors for materials on the Marion County High School Renovation project BG#21-103
Attachments
V.E. Consider approval of Change Order #9 for the Marion County High School Renovation project in the amount of $48,324.68
Attachments
V.F. Consider approval of Change Order #10 for the Marion County High School Renovation project in the amount of $ 41,356.72
Attachments
V.G. Consider approval to establish Attract, Retain, and Recruit Committee
V.H. Consider approval to appoint two board members to the Attract, Retain, and Recruit Committee
V.I. Consider approval of Memorandum of Agreement with City of Lebanon for two School Resource Officers
Attachments
V.J. Consider approval to declare surplus items (Attachment #3)
Attachments
VI. Student Learning & Support Consent Items
VI.A. Approval of minutes
Rationale

Regular Meeting Minutes- July 14, 2022

Special Work Session- July 25, 2022

Attachments
VI.B. Approval of payment of bills as presented
Attachments
VI.C. Approval of school fundraisers
Rationale

WMES- World's Finest Chocolate Candy Bar Sale

CES- Candy Bar and Candle Sales

LES- Kona Ice, Strawberry Portraits, Scholastic Book Fairs

Attachments
VI.D. Approval of 2022-23 Migrant Education Grant Application for $214,632.00
Attachments
VI.E. Approval to donate surplus items to Knott County Schools
VI.F. Acceptance of donation from Power & Panel Concepts, Inc. in the amount of $1,500.00
VI.G. Acceptance of donation from Kroger Community Rewards
Attachments
VI.H. Approval of 2022-23 Superintendent Professional Growth Plan
Attachments
VI.I. Approval of District Assurances
Attachments
VI.J. Approval of leave without pay for Allison Mattingly from 9/6/22 through 10/14/22
VII. Acknowledgement of Personnel Actions (Attachment #4)
Attachments
VIII. Adjournment