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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)
III.C.
2022 Data Security Presentation
III.D.
Finance Report
IV.
Student Learning Services
IV.A.
Consider approval of FY23 MCPS Employee Handbook
IV.B.
Consider approval of FY2023 Certified Appeals Panel
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
Adult Breakfast - $3.00
Adult Lunch - $4.75
V.
Student Support Services
V.A.
Consider approval of revised 2022-23 School Fees (Attachment #2)
V.B.
Consider approval of FY2023 Preschool Tuition
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
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
V.E.
Consider approval of Change Order #9 for the Marion County High School Renovation project in the amount of $48,324.68
V.F.
Consider approval of Change Order #10 for the Marion County High School Renovation project in the amount of $ 41,356.72
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
V.J.
Consider approval to declare surplus items (Attachment #3)
VI.
Student Learning & Support Consent Items
VI.A.
Approval of minutes
Regular Meeting Minutes- July 14, 2022
Special Work Session- July 25, 2022
VI.B.
Approval of payment of bills as presented
VI.C.
Approval of school fundraisers
WMES- World's Finest Chocolate Candy Bar Sale
CES- Candy Bar and Candle Sales
LES- Kona Ice, Strawberry Portraits, Scholastic Book Fairs
VI.D.
Approval of 2022-23 Migrant Education Grant Application for $214,632.00
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
VI.H.
Approval of 2022-23 Superintendent Professional Growth Plan
VI.I.
Approval of District Assurances
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)
VIII.
Adjournment
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