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I.
Call to Order
I.A.
Approve/Amend January 12, 2023 Board Meeting Agenda
II.
Pledge of Allegiance/Moment of Silence
III.
Election of Chairperson
IV.
Election of Vice-Chairperson
V.
Communications
V.A.
Public Comment
V.B.
Superintendent Report (Attachment #1)
V.C.
Board Member Recognition Month
V.D.
Attendance & Enrollment Report
V.E.
Finance Report
V.F.
District Wellness & Food Service Report
V.G.
2022-23 Midyear Data Performance Review
VI.
Student Learning Services
VI.A.
Consider approval of 2023-2024 School Calendar (Attachment #2)
VI.B.
Consider approval of BG-1 for MCPS Outdoor Classrooms
VII.
Student Support Services
VII.A.
Consider approval of 2023-24 Draft Budget
VII.B.
Consider approval of Pay App #12 to Griggs Enterprises in the amount of $410,891.41 for work performed and $118,695.53 to vendors for materials on the Marion County High School project BG # 21-103
VII.C.
Consider approval of Change Order #15 for the Marion County High School project BG # 21-103 in the amount of $23,476.88
VII.D.
Acknowledgment of field trips
MCHS Academic Team to Owensboro for Mock Trial Regional Tournament 1/27/23-1/29/23
MCHS FBLA to Frankfort for State Officer SEC Meeting 1/11/23-1/12/23
MCKA Beta to Lexington for State Beta Convention 1/15/23-1/17/23
VIII.
Student Learning & Support Consent Items
VIII.A.
Approval of minutes
VIII.B.
Approval of payment of bills as presented
VIII.C.
Approval of Memorandum of Agreements between MCPS and Campbellsville University School of Education for the purpose of creating Option 9 programs
VIII.D.
Acceptance of the TranspARTation Grant for the Student Ambassador Program
VIII.E.
Acceptance of the 2022 KADF (Kentucky Agricultural Development Fund)
VIII.F.
Acceptance of Heartland Trail ASAP Funding in the amount of $3000.00
VIII.G.
Approval of leave without pay for Emily Wiser from February 6, 2023 to April 9, 2023
IX.
Acknowledgement of Personnel Actions (Attachment #3)
X.
Adjournment
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