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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.
MCHS Leadership Team Marshall Male Conference Presentation
I.8.B.b.
Calvert City Elementary Principal Kendra Glenn - Family Friendly Certification Presentation
I.8.B.c.
Cognia Accreditation Update - Jackie Reid
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 MOA with WKCTC for Clinical Experiences for College Nursing Program Students
II.5.
Approve the Surplus of Bus 062 a Type D International and Sale to Dawson Springs Independent
III.
Action Items
III.1.
Recommendation to Approve Treasurer's Report
III.2.
Recommendation to Approve Amendments to the FY24-25 Salary Schedule
III.3.
Recommendation to Approve the 2025-2026 School Calendar
III.4.
Recommendation to Set the January 2025 Marshall County Board of Education Meeting Date
III.5.
Recommendation to Approve Pay Application # 2 to Pinnacle, Inc. in the Amount of $14,768.37 for the Jonathan Elementary Exterior Openings Project, BG # 24-260
III.6.
Recommendation to Approve Invoice # 16 to CMS Architects in the Amount of$2,200.52 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.7.
Recommendation to Approve Pay Application # 11 to Pinnacle, Inc. in the Amount of $147,931.95 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.8.
Recommendation to Approve Pay Application DPO # 11 in the Amount of $27,554.05 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.9.
Recommendation to Approve Change Order # 8 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.10.
Recommendation to Approve Pay Application # 5 to Pinnacle, Inc. in the Amount of $58,642.65 for the Storm Damage Repair Projects at Marshall County High School (BG # 23-336)
III.11.
Recommendation to Approve a Bid Date for the MCHS Performing Arts Center Lighting Replacement
III.12.
Recommendation to Approve Work Truck Bid
III.13.
Enter Executive Session as Authorized by KRS 61.810(1)(c) to Discuss Pending Litigation.
III.14.
Return to Open Session.
III.15.
Adjourn
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