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I.
Call to Order
I.A.
Approve/Amend November 10, 2022 Board Meeting Agenda
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Public Comment
III.B.
Student Recognition
2023 MC Distinguished Young Woman- Allison Essex
III.C.
Staff Recognition
MCHS Art Teacher, Kandace Potter, has been named the 2022 KyAEA (Kentucky Art Education Association) Secondary Art Teacher of the Year
MCHS AP (Advanced Placement) Teachers
Kandace Potter
Jordan Reinle
Rebecca Costisick
Emily Wiser
Jamie Brown
David Hibbard
III.D.
Superintendent Report (Attachment #1)
III.E.
Attendance & Enrollment Report
III.F.
ESSER Funding Update
III.G.
Safety Report
III.H.
Finance Report
IV.
Student Learning Services
IV.A.
Consider approval of updated Policy 03.223 Leave and Absences
IV.B.
Consider approval of updated Policy 03.2231 Personal Leave
V.
Student Support Services
V.A.
Consider approval of field trips
MCHS FFA- State Vet Science Contest on November 17-18, 2022 in Murray, KY
MCHS FFA- National Convention in Indianapolis, IN
V.B.
Consider approval of revised coach job description (Attachment #2)
V.C.
Consider approval to accept bids for auctioneering services (Attachment #3)
V.D.
Consider approval to award bids for auctioneering services
V.E.
Consider approval of items for Surplus Auction (Attachment #4 )
V.F.
Consider approval of Pay App #6 in the amount of $231,862.50 to CMTA Energy Solutions for work completed on the HVAC project at West Marion and Glasscock BG#22-283
V.G.
Consider approval of Pay App #10 to Griggs Enterprises in the amount of $720,394.10 for work performed and $351,172.62 to vendors for materials on the Marion County High School Renovation project BG#21-103.
V.H.
Consider approval of revised BG-1 for the Marion County High School Renovation project BG#21-103
V.I.
Consider approval of Change Order #13 for the Marion County High School Renovation project BG#21-103 in the amount of $27,924.89.
VI.
Student Learning & Support Consent Items
VI.A.
Approval of minutes
Regular Meeting Minutes - October 13, 2022
Special Work Session Minutes - October 18, 2022
VI.B.
Approval of payment of bills as presented
VI.C.
Approval of school fundraisers
GES- Fall Festival
GES- Candy Sales 11/14/22
CES- Calendar
LES- Penguin Holiday Shop
VI.D.
Approval of Driver Approval Agreement
Courtney Murphy
Elma Simpson
Wendy Hernandez
Fernanda Leyva
Jeff Cloyd
Makenzie Thomas
Tara Wade
VI.E.
Approval of MCPS Procurement Plan Child Nutrition Program effective December 1, 2022
VI.F.
Approval of Board Members to attend 2022 KSBA Winter Symposium Dec 8-10
VI.G.
Approval of unpaid leave for Lee Anna VanDyke from November 9, 2022 to December 5, 2022
VII.
Acknowledgement of Personnel Actions (Attachment #5)
VIII.
Adjournment
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