Marion County
January 08, 2015 6:00 PM
Board of Education - Regular Meeting
I. Call to Order
II. Pledge of Allegiance/Moment of Silence
III. Communications
III.A. Board members Statutory & Constitutional Oaths of Office
III.B. Election of Chairman
III.C. Election of Vice-Chairman
III.D. Superintendent's Report (Attachment #1)
Attachments
III.E. MAP Data Report
Attachments
III.F. Student Drug Testing Report
III.G. Attendance Update
III.H. Procedures for Substitutes
Attachments
III.I. Annual Energy Report
III.J. Finance Report
Attachments
IV. Student Learning Services
IV.A. Approval of 2015-16 Nonresident Contracts
Rationale

Anderson, Bardstown Independent, Barren, Boyle, Campbellsville Independent, Casey, Danville Independent, Elizabethtown Independent, Green, Hardin, Larue, Mercer, Nelson, Taylor, and Washington counties

IV.B. Approval of 2015 District Facility Plan Committee (Attachment #2)
Attachments
IV.C. Approval of Substitute Staff Handbook
Attachments
IV.D. Approval of student's early graduation
IV.E. First reading of Policy # 04.3111 District Issuance of Checks
Attachments
V. Student Support Services
V.A. Approval of Field Trips
Rationale

MCHS Band, WKU Honor Band Clinic, Bowling Green, Kentucky, January 23-25, 2015

V.B. Approval of position for SCMS Interventionist
V.C. BG-1 and Project Application for the LMS roof project
V.D. Approval of Request for the Petition for Intervention authorizing board reimbursement of energy intervention costs of $386
V.E. LMS band fees as SBDM approved January 6, 2015, and the SCMS band fees as the SBDM approved on November 10, 2014
V.F. Chenoweth Law Office Resolution Employing Attorneys Contract
Attachments
V.G. Fixed asset item #13177, John Deere reel mower as a surplus item
VI. Student Learning & Support Consent Items
VI.A. Approval of Minutes
Rationale

December 10, 2014, Special Called Meeting

Attachments
VI.B. Approval of disbursements for payroll, deposits, and accounts payable
Rationale

Payroll                     302701-302758
Direct Deposit          180072-181165
Accounts Payable         67615-67767

VI.C. Approval of Superintendent's Travel Reimbursement
Attachments
VI.D. WHAS Grant Application
Rationale

WHAS Grant Application $29,214.58 for ECE

VI.E. Employee Salary Revision
Rationale

Debbie Lanham - additional 1 hour per day, ECE, effective December 15, 2014

VII. Acknowledgement of Personnel Actions (Attachment #3)
Attachments
VIII. Adjournment