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I.
CALL TO ORDER
II.
ROLL CALL
III.
MOMENT OF SILENCE
IV.
PLEDGE OF ALLEGIANCE
V.
PUBLIC COMMENT
VI.
SUPERINTENDENT COMMENTS
VI.A.
Livermore Elementary KSA Data
VI.B.
McLean County Middle School KSA Data
VI.C.
McLean County High School KSA Data
VII.
CONSTRUCTION ITEMS
VII.A.
Consider Approval of Pay Application #8 for BP-1 to Danco Construction in the Amount of $3240.36
VII.B.
Consider Approval of Pay Application #8 for BP-2 to Lanham Brothers in the Amount of $93,737.70
VII.C.
Consider Approval to Pay Special Inspection Services in the Amount of $4,463.00
VII.D.
Consider Approval to Approve Change Order #2 for Bid Packet #2 in the amount of $9638.15
VII.E.
Consider Approval to Hire Trane through the OMNIA Cooperative Purchasing Agreement for MCMS and MCHS HVAC Project.
VII.F.
Consider Approval to Hire Hafer Design as the Engineer for the MCMA & MCHS HVAC Project
VII.G.
Consider Approval of BG-1 #25-202 MCMS & MCHS HVAC and Controls Upgrades/Solar/LED Lighting Upgrade
VIII.
APPROVAL OF CONSENT AGENDA
VIII.A.
Consider Approval of November 19, 2024 Board Meeting Minutes
VIII.B.
Consider Approval of Fundraisers
VIII.C.
Consider Approval of Field Trips
VIII.D.
Consider Approval of Substitutes
VIII.E.
Consider Approval of MOU with Ky Wesleyan University
VIII.F.
Consider Approval of Extended Disability Leave for Emp #5351
VIII.G.
Consider Approval of FMLA for Emp #5288
VIII.H.
Consider Approval of FMLA for Emp #5238
VIII.I.
Consider Approval of FMLA for Emp #87
VIII.J.
Consider Approval of FMLA for Emp #4692
VIII.K.
Consider Approval of FMLA for Emp #4968
IX.
APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A.
Consider Approval of Bills
IX.B.
Consider approval of MGPES Playground Equipment as part of the Gatton Foundation Donation project.
IX.C.
Consider Approval to Purchase New School Bus
IX.D.
Consider Approval to Petition KDE for Approval to Reconvene the Local Planning Committee to Consider a Finding to Make a Minor Change to the District Facility Plan for Calhoun Elementary School
IX.E.
Consider Approval to Petition KDE for Approval to Reconvene the Local Planning Committee to Consider the Finding to Make a Minor Change to the District Facility Plan for McLean County Middle School
IX.F.
Consider Approval to Petition KDE for Approval to Reconvene the Local Planning Committee to Consider the Finding to Make a Minor Change to the District Facility Plan for McLean County High School
IX.G.
Consider approval of reading for 03.121 AP.23 to update procedure.
X.
TREASURER'S REPORT
XI.
INFORMATIONAL ITEMS
XI.A.
Personnel Report
XI.B.
School Reports - Bank Reports, SBDM Minutes, Newsletters
XII.
CLOSED EXECUTIVE SESSION-KRS 61.810(1)(f) - Discussions or hearings which might lead to the appointment, discipline or dismissal of an individual employee, member, or student without restricting that employee's, member's or student's right to a public hearing if requested.
XIII.
RETURN TO OPEN SESSION.
XIV.
ADJOURN
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