Marion County
January 11, 2024 5:30 PM
Board of Education - Regular Meeting
I. Call to Order
I.A. Approve/Amend January 11, 2024 Board Meeting Agenda
II. Pledge of Allegiance/Moment of Silence
III. Communications
III.A. Public Comment
III.B. Superintendent Report (Attachment #1)
Attachments
III.C. Student Recognition
Rationale

MCHS student Jackson Willett who is a member of the swim team was recognized for his accomplishments and records set during his swim career.

III.D. Board Member Recognition Month
III.E. Attendance & Enrollment Report
Attachments
III.F. Finance Report
Attachments
III.G. District Wellness & Food Service Report
III.H. 2023-24 Midyear Data Performance Review
Attachments
IV. Student Learning Services
IV.A. Consider approval of MCPS CDIP (Comprehensive District Improvement Plan)
Attachments
IV.B. Consider approval of MCMS CSIP (Comprehensive School Improvement Plan)
Attachments
IV.C. Consider approval of FRC (Family Resource Center) reconfiguration
Attachments
IV.D. Consider approval to purchase one Type C 72 Passenger International Bus at a cost of $160,155 and one Type C 23 Passenger Blue Bird ECE Bus at a cost of $150,140
Attachments
V. Student Support Services
V.A. Consider approval of Pay App #24 to Griggs Enterprises in the amount of $59,000 for work performed on the Marion County High School project BG #21-103
Attachments
V.B. Consider approval of Pay App #9 to Griggs Enterprises in the amount of $622,114.02 for work performed and $607,856.35 to vendors for materials on the New Calvary Elementary School BG # 22-052
Attachments
V.C. Consider approval of 2024-25 Draft Budget
Attachments
V.D. Acknowledgement of field trips
Rationale

MCKA Jr. Beta Convention in Lexington- 1/14/24-1/16/24

WMES Jr. Beta Convention in Lexington- 1/14/24-1/16/24

MCHS Academic Team Mock Trial Regional Tournament in Owensboro - 1/26/24-1/28/24

 

Attachments
VI. Student Learning & Support Consent Items
VI.A. Approval of minutes
Rationale

Regular Minutes 12/14/23

Attachments
VI.B. Approval of payment of bills as presented
Attachments
VI.C. Approval of Driver Approval Agreement
Rationale

David Hibbard

Attachments
VI.D. Approval of the WHAS Grant Application
VI.E. Approval to apply for the 2023 Diesel Emissions Reduction Act (DERA) Grant
Attachments
VI.F. Approval to apply for the 4imprint One by One Grant for the Student Ambassador Program
Attachments
VI.G. Acceptance of donation to MCHS from Kentucky Cooperage Company for $11,500
Rationale

To benefit clubs and organizations at MCHS

VI.H. Approval of five (5) extended days for Tara Wade for the 2023-24 school year paid from LAVEC funds
VI.I. Approval of leave without pay for Jackie Lanham from 1/12/24 to 2/13/24
VI.J. Approval of leave without pay for Kristi Taylor from 1/23/24 to 3/28/24
VII. Acknowledgement of Personnel Actions (Attachment #2)
Attachments
VIII. Adjournment