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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.4.A.
SMMS "Out of the Rubble" Book
I.4.B.
JES Purple Star Award
I.5.
Public Comments
I.6.
Personnel
I.7.
Staff and Informational Reports
I.7.A.
Superintendent Report
I.7.B.
Instructional Report
I.7.B.a.
MCHS Leadership Students Female Leadership Forum Presentation
I.7.C.
KSA Update
I.7.D.
Approve Professional Development Plan for District
I.7.E.
Approve English Learner Plan (Lau Plan) for District
I.7.F.
Approve Non-Traditional Instruction Continuation Plan (NTI Plan) for District
I.7.G.
Personnel Report
I.7.H.
Attendance/Safety Report
I.7.I.
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 the Submission of the FY25 COPS School Violence Prevention Program Grant on behalf of Marshall County Schools
II.5.
Approve the Acceptance of Carson Myre Foundation Funds on behalf of Marshall County High School
II.6.
Approve the Acceptance of the KDE FY25 Kentucky AED Grant on behalf of Marshall County Schools
II.7.
Approve Receipt of the KDE FY25 Kentucky Numeracy Counts K-2 HQIR Grant on behalf of Marshall County Schools
II.8.
Approve the Receipt of Funds and the Contract from KDE for the Kentucky Comprehension Literacy (KyCl) Grant for District Wide Literacy Efforts
II.9.
Approve Lease Agreement with Petter Business Systems for New Copy Machine at Marshall County Technical Center
II.10.
Approve Capital Funds Request
II.11.
Approve the Maximum School Fee Schedule for FY25-26
II.12.
Approve Bids for Instructional/Office Supplies for FY25-26
II.13.
Approve Amendment to the FY24-25 Salary Schedule
II.14.
Approve FY24-25 Audit Contract
II.15.
Approve MOU with Mountain Comprehensive Care for the 2025-2026 School Year
II.16.
Approve Interagency Agreement with Purchase Youth Village
III.
Action Items
III.1.
Recommendation to Approve Treasurer's Report
III.2.
Recommendation to Approve Tentative Budget for FY25-26 (including F-SA-3 Principal's Combining Budget)
III.3.
Recommendation to Approve FY25-26 Salary Schedule
III.4.
Enter into Executive Session for the Purpose of Superintendent Evaluation Discussion
III.5.
Return to Open Session
IV.
Old and New Business
V.
Adjourn
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