I.
Call to Order
I.A.
Approve/Amend October 12, 2023 Board Meeting Agenda
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Student Recognition
National Beta Convention Winners 2023
MCHS:
1st Place Language Arts 9th Grade-Klaire Benningfield
1st Place Musicology-Will Blake, Laurel Cochran, Bella Lawson, Henry Mattingly
3rd Place Division I Woodworking-Thomas Carrico
3rd Place Division I Speech-India Young
4th Place Language Arts 12th Grade-Mandy Courtwright
5th Place Agriscience 9th Grade-Andrew Mattingly
8th Place Performing Arts-Solo, Duo, Trio-Dancer-Amira Bowman
John W. Harris National Leadership Award-Amira Bowman
WMES:
Gavin Despain - 10th in Painting
Alex Spalding - 10th in Performing Arts Solo
LES:
Layla Followell - 6th at Nationals in On-site drawing
GES:
Elementary Beta National Champions -Engineering
Braylon Railley
Carter Spalding
Hudson Kirkland
Logan Carrico
Liam Green
III.B.
Public Comment
III.C.
Superintendent Report (Attachment #1)
III.D.
SREB (Southern Regional Education Board) Strategic Planning Presentation/Discussion
III.E.
Attendance/Enrollment/Redistricting Report
III.F.
Finance Report
IV.
Student Learning Services
IV.A.
Consider approval of shortened school day for students #04-024, #05-024 and #06-024
IV.B.
Consider approval of 2024-25 Calendar Committee Board Member Representative
V.
Student Support Services
V.A.
Consider approval of Pay App #21 to Griggs Enterprises in the amount of $402,705.96 for work performed and $5,556.29 to vendors for materials on the Marion County High School project BG # 21-103
V.B.
Consider approval of Change Order #27 for a credit of $31,800 for the Marion County High School project BG # 21-103
V.C.
Consider approval of Pay App #6 to Griggs Enterprises in the amount of $470,631.76 for work performed and $90,875.01 to vendors for materials on the New Calvary Elementary School, BG # 22-052
V.D.
Consider approval of Change Order #8 to Griggs Enterprises in the amount of $0.00 for the New Calvary Elementary School BG #22-052
V.E.
Consider approval of Pay App #4 to Haire Construction, LLC in the amount of $80,058.05 for work performed on the six Outdoor Classrooms project BG # 22-328
V.F.
Consider approval to declare the Ray House structure surplus to the needs of the district
V.G.
Consider approval to advertise for sale of Ray House structure\components
V.H.
Consider approval for consultant agreement with Ross Tarrant Architects for the masonry and window replacement project at Glasscock Elementary School
V.I.
Consider approval to declare bus #44 surplus property
22 capacity 2004 Ford mid-bus
VI.
Student Learning & Support Consent Items
VI.A.
Approval of minutes
Work Session Minutes 09/13/23
Regular Meeting Minutes 09/14/23
VI.B.
Approval of payment of bills as presented
VI.C.
Approval of school fundraisers
MCMS Scholastic Book Fair- 12/1/23-12/12/23
GES School Books for Teachers Classrooms- September and December 2023
CES Calendar
VI.D.
Approval of Driver Approval Agreement
Makenzie Thomas
VI.E.
Approval of 2023-24 Dual Credit Memorandum of Agreement for Elizabethtown Community and Technical College
VI.F.
Approval of Superintendent Brady to attend the 2023 December National Superintendents Forum in San Diego, California
VI.G.
Approval of leave without pay for Ashley Thomas from 9/18/23 through 11/13/23
VI.H.
Approval of extension of leave without pay for Stephanie Cissell through 10/30/23
VII.
Acknowledgement of Personnel Actions (Attachment #2)
VIII.
Adjournment
|