I.
Call to Order
I.A.
Approve/Amend May 09, 2024 Board Meeting Agenda
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Student Recognition
PSAT- MCHS Junior, Will Blake scored a perfect 1520
GEAR UP Kentucky 2023-24 Student of the Year for MCHS- Sophomore, Andrew Mattingly
STLP Awards
GES- Sponsor Lee Morgeson
2nd place Digital Photo Essay - Brayden Morgeson
WMES- Sponsor April Montgomery
1st place- Media Literacy Awareness (all 3rd grade classes)
1st place- RCX Extreme Challenge Robotics Autonomous/Coding - Preslee Gordon, Aaron Boone, Weston Trailor, Layla Fisher
2nd place- PSA - Damien Wayne, Fenyx Wayne, Drew Mudd, Owen Smith, Josiah Buckler
2nd place- UK Engineering Minds on Innovation - Shelby Wiley, Skylar Smith, Cannon Bickett, Pressley Downs
CES- Sponsor Stephanie Keeling
2nd place in Digital photography - Kinley Willett
1st Place Georgetown Robotics Use - Colton Spalding, Bo Hutchins, Cole Rakes, Liam Hardin and Caroline Terrell
1st place in RCX Extreme Challenge Robotics Remote Control - Jase Cox, Braydin Buckman, Kager Hardin, and Sawyer Walston
III.B.
Staff Recognition
GEAR UP Kentucky 2023-24 Outstanding Educator of the Year for MCHS- English Teacher, Troy Costisick
2024 CKEC Teacher of the Year for Marion County- LES ECE Teacher, Michael Wright
2024 CKEC Deeper Learning Innovative Educator-
Gifted & Talented Coordinator/Resource Teacher, Lesli VanWhy
III.C.
Public Comment
April Essex
III.D.
Superintendent Report (Attachment #1)
III.E.
NTI Data and Academic Update Report
III.F.
Compass Security Solutions
III.G.
Attendance & Enrollment Report
III.H.
Finance Report
IV.
Student Learning Services
IV.A.
Consider approval of FY25 Emergency/Provisional Certification for teachers & substitute teachers
IV.B.
Consider approval of 2024-25 Student Code of Conduct
V.
Student Support Services
V.A.
Consider approval of Pay Application #1 and associated DPOs from Central Kentucky Glass in the total amount of $11,812.50 for the Marion County Middle School – Partial Window Glazing Replacement, BG 24-120
V.B.
Consider approval of Pay App #13 to Griggs Enterprises in the amount of $637,375.04 for work performed and $421,556.43 to vendors for materials on the New Calvary Elementary School BG# 22-052
V.C.
Consider approval of Change Order #13 for the New Calvary Elementary School BG# 22-052
V.D.
Consider approval of 2023-24 KDE Audit Contract
V.E.
Consider approval of FY25 Tentative Budget
V.F.
Consider approval of 2024-25 Salary Schedule (Attachment #2)
V.G.
Consider approval of 2024-25 School Fees (Attachment #3)
V.H.
Consider approval of five (5) extended days for Dana Roney for the 2023-24 school year paid from Glasscock SBDM funds
V.I.
Consider acceptance of auctioneering service bids (Attachment #4)
V.J.
Consider approval to award auctioneering service bid
V.K.
Consider acceptance of Chromebook bids (Attachment #5)
V.L.
Consider approval to award the Chromebook bid
V.M.
Consider approval of items for Surplus Auction (Attachment #6)
V.N.
Consider approval of the 2024-25 Phase Four: (NTI) (Non-Traditional Instruction Continuation of District Learning Plan
V.O.
Consider approval of the 2024-25 Phase Four: District Professional Development Plan
V.P.
Acknowledgement of field trips
Sponsor and State Officer to National FCCLA Conf. in Seattle, WA - June 28-July 4, 2024
MCKA Jr. Beta to Nationals in Savannah, GA - June 2024
VI.
Student Learning & Support Consent Items
VI.A.
Approval of minutes
Regular Meeting Minutes 04/11/24
Special Called Finance Corp Meeting 04/11/24
Special Work Session Minutes 04/15/24
VI.B.
Approval of payment of bills as presented
VI.C.
Approval of use of district property
Marion County DYW Program
VI.D.
Approval of 2024-25 Dual Credit Memorandum of Agreement for Elizabethtown Community and Technical College
VI.E.
Acceptance of the Summer Boost Grant
VI.F.
Acceptance of donation from Ingersoll Rand of an eight gallon gasoline powered air compressor (Model SS3J5.5GH/K)
VI.G.
Approval of leave without pay for Rebecca Walker from 3/19/24 through 6/17/24
VI.H.
Approval of leave without pay for Jennifer Davis from 4/8/24 through 5/6/24
VI.I.
Approval of leave without pay for William Raley from 3/29/24 through 6/21/24
VI.J.
Approval of leave without pay for .5 day for Amiee Case on 4/9/24
VI.K.
Approval of leave without pay for Amy Brown on 4/19/24
VI.L.
Approval of leave without pay for Jackie Lanham on 5/2/24
VI.M.
Approval of intermittent leave without pay for Cindy Mills from 4/19/24 through 6/8/24
VII.
Acknowledgement of Personnel Actions (Attachment #7)
VIII.
Closed session under KRS 61.810(1)(f) for discussion which might lead to the discipline of a student
IX.
Open Session
X.
Adjournment
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