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I.
Regular Agenda Items
I.1.
Call to Order
I.2.
Motion to Adopt the Agenda
I.3.
Presentations
I.3.A.
The Pledge of Allegiance
I.4.
Student/Staff Recognition
I.5.
Public Comments
I.6.
Old and New Business
I.7.
Personnel
I.8.
Staff and Informational Reports
I.8.A.
Superintendent Report
I.8.B.
Instructional Report
I.8.B.a.
Kentucky Summative Assessment (KSA) Data
I.8.C.
Personnel Report
I.8.D.
Attendance/Safety Report
I.8.E.
Transportation/Facilities Report
II.
Consent Items
II.1.
Prior Meeting Minutes
II.2.
Payment of Claims
II.3.
Approve Trips and Fundraisers
II.4.
Approve 2024-2025 Dual Credit Memorandum of Agreement Between West Kentucky Community and Technical College and Marshall County Schools (for MC Academy)
II.5.
Approve Student Teacher Agreement with Campbellsville University
II.6.
Approve Student Teacher Agreement with Eastern Kentucky University
II.7.
Approve Renewal of Dental Plan with Delta Dental
II.8.
Approve Renewal of Vision Plan with Delta Vision (by Delta Dental of Kentucky)
II.9.
Approve the FY2025 District Funding Assurances
III.
Action Items
III.1.
Recommendation to Approve Treasurer's Report
III.2.
Recommendation to Approve 1st SFCC Offer of Assistance for Technology
III.3.
Recommendation to Approve MOU with KTC Division of Drivers Licensing to Host Alive at 25 Classes
III.4.
Recommendation to Approve Second Reading of Policy Update-05.1
III.5.
Recommendation to Nominate and Approve Evaluation Appeals Committee Member and Alternate
III.6.
Recommendation to Approve Invoice # 14 to CMS Architects in the Amount of $12,895.62 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.7.
Recommendation to Approve Pay Application # 9 to Pinnacle, Inc. in the Amount of $712,117.80 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.8.
Recommendation to Approve Pay Application DPO # 9 in the Amount of $332,878.14 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.9.
Recommendation to Approve Revised Change Order # 5 and Revised Change Order # 6 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.10.
Recommendation to Approve Invoice # 12 to CMS Architects in the Amount of $3,049.00 for the Storm Damage Repairs Project (Benton Elementary, Central Elementary, North and South Marshall Middle Schools and Marshall County High School), BG # 23-334, BG #23-335, BG #23-336, BG #23-337, & BG #23-338
III.11.
Recommendation to Approve Pay Applications to Pinnacle, Inc. for a Total Amount of $210,297.18 for the Storm Damage Repair Projects at Benton Elementary School (BG # 23-334), Central Elementary School (BG # 23-335) and Marshall County High School (BG # 23-336)
III.12.
Adjourn
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