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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Student Showcase
Dreams Come True at MCHS
III.B.
School Board Member Recognition Month
III.C.
Recess
III.D.
District Wellness Update
Policy #09.2
III.E.
Finance Report
The Board will publicly examine anticipated revenue and expenditures for the 2015-16 school year.
III.F.
SBDM & Board Members Round Table Discussion
IV.
Student Learning Services
IV.A.
Approval of Policy Update for Policy #04.3111 District Issuance of Checks
First Reading on January 8, 2015, Regular Board Meeting
V.
Student Support
V.A.
Approval of Field Trips
MCHS Band, All-District Band, January 30-31, 2015, Meade County High School, Brandenburg, KY
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Approval of minutes of January 15, 2015, Special Called Meeting
VI.B.
Approval of ADECCO Client Service Agreement for MCHS
VI.C.
Approval of Booster/Support Club Agreement
Calvary Elementary PTO, Lebanon Elementary PTSO, West Marion Elementary PTSO, St. Charles Middle Football Boosters, St. Charles Middle PTO, Marion Count High Band Boosters, Marion County High Baseball Boosters, Marion County Boys Basketball Boosters, Marion County High Football Boosters, Marion County High Soccer Boosters, Marion County Middle School Baseball Boosters & Marion County Middle School Softball Boosters
VI.D.
Driver Approval Agreement
Curtis Bennett
VII.
Acknowledgement of Personnel Actions (Attachment #1)
VIII.
Executive Session KRS 61.810(1)(k)---KRS 156.557(6)(c)
Executive session pursuant to KRS 61.810(1)(k) for a meeting which state law requires to be conducted in privacy --- KRS 156.557(6)(c) requires the superintendent's formative evaluation to be discussed in closed session.
IX.
Open Session
X.
Adjournment
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