|
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.3.B.
Family Resource
I.4.
Student/Staff Recognition
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.C.
Attendance/Safety Report
I.7.D.
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 school collaboration agreement with 3-Corners Employment to provide pre-employment transition services (Pre-ETS) for eligible students.
II.5.
Approve revisions to Marshall County Schools Special Education Procedures, to reflect recent legislation changes to caseload distribution and waiver process.
II.6.
Approve Marshall County 504 procedures
II.7.
Approve MOA between The Office of Vocational Rehabilitation and Marshall County Schools to participate in the Community Work Transition Program.
II.8.
Approve a contract with Lango for interpretation and translation services.
II.9.
Approve Certified Personnel Evaluation Plan (CEP) – 2026-2027 (Annual Review and Adoption)
II.10.
Approve Max Fee Schedule for FY26-27
II.11.
Approve Workers’ Compensation Renewal with KEMI
II.12.
Approve FY26-27 Regional Innovation Specialist MOA
II.13.
Approve School Depository List for FY26-27
II.14.
Approve the FY26-27 Committed and Restricted Funds-GASB 54
II.15.
Approve Fidelity (Performance) Bonds renewal for Bill Thorpe, Brooke Gibbs, and Rhiannon McIntosh for FY26-27
II.16.
Approve Pledge of Collateral Agreement with CFSB
II.17.
Approve Max Indirect Costs Rates for FY26-27
II.18.
Approve Athletic Training Agreement for FY26-27
II.19.
Approve School Resource Officers Agreement for FY26-27
II.20.
Recommendation to approve renewal/purchase of CharacterStrong Tier I curriculum (Purposeful People K-5, CharacterStrong Middle School 6-8, and CharacterStrong High School 9-12) for $17,991.90.
II.21.
Recommendation to approve the renewal/purchase of Edmentum ExactPath and Courseware for $50,924.22
II.22.
Recommendation to approve the purchase of MajorClarity for $10,405.00
II.23.
Recommendation to approve Forefront Education – Universal Screener for Number Sense (USNS) Tool & Teacher Training (2026-2027) for $9,450.00.
II.24.
Recommendation to approve IXL Learning Renewal – ELA and Math, Grades K-12 (2026-2027) for $63,000.
II.25.
Recommendation to Approve Amplify/Desmos HQIR Math Curriculum Adoption and Teacher Training for Grades 6-8, Algebra I, Geometry, and Algebra II for $139,337.70.
II.26.
Recommendation to approve Otus Subscription One-Year Contract
III.
Action Items
III.1.
Recommendation to Approve Treasurer's Report
III.2.
Recommendation to approve 26-27 Code of Conduct
III.3.
Recommendation to approve updated policies numbers: 01.0, 01.11, 01.111, 01.41, 01.411, 01.42, 01.44, 01.83, 02.12, 02.131, 02.423, 02.4242, 02.442, 03.11, 03.121, 03.1311, 03.1321, 03.1324, 03.19, 03.21, 03.2311, 03.2321, 03.2324, 03.29, 04.1, 04.31, 04.311, 04.32, 04.91, 05.4, 05.48, 06.2, 06.31, 07.111, 07.13, 08.1, 08.1313, 08.1341, 08.1346, 08.215, 08.231, 08.2323, 08.2324, 09.12, 09.2211, 09.227, 09.3, 09.425, 09.43, 09.435, 03.1232, 03.2232
III.4.
Recommendation to approve updated procedure numbers: 03.19 AP.23, 04.1 AP.11, 04.1 AP.2, 04.32 AP.1, 07.13 AP.1, 08.231 AP.21, 08.2324 AP.1, 08.2324 AP.2, 09.12 AP.1, 03.125 AP.22
III.5.
Recommendation to approve bids the following services:
Paving
Acoustical Ceiling Services
Gasoline and Diesel Fuel
Fire Extinguisher Services
Drug Testing Services
III.6.
Recommendation to approve the confirmation of the board attorney per the board's request.
III.7.
Motion to enter into executive session to present Mr. Thorpe with his evaluation and plan for 2026-27 school year. New evaluation framework being adopted moving forward will be presented to him during this meeting as well.
III.8.
Motion to return to open session
IV.
Old and New Business
V.
Adjourn
|