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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Superintendent Report (Attachment #1)
III.B.
Finance Report
IV.
Student Learning Services
IV.A.
FY2016 Preschool Calendar Approval
IV.B.
Approve Committee Function for Staff Drug Testing
IV.C.
Approve Committee Function for Public Comment
V.
Student Support Services
V.A.
Lease Modification & Renewal Agreement with Marion County Water District
For the purpose of permitting the MCWD to maintain and operate a pump station on property owned by the Board of Education
V.B.
Approval of 2015-16 Lunch Prices
Recommendation to raise lunch prices by 10 cents -
Elementary Lunch Price $2.15
Middle School Lunch Price $2.25
High School Lunch Price $2.30
V.C.
Approval of Field Trips
MCHS Baseball Team-Patrick Campbell, April 4, 2015, Scottsville, Ky, Varsity Baseball Double Header
V.D.
Acceptance of Bids for Technology Services
The board waives any bid receipt irregularities due to inclement weather conditions on the date of the bid opening.
Time Warner Rewiring 1GB $4,880 Rewiring 10GB $12,800 1GB/Bldg Monthly Cost $1,220/4 Sites
Windstream Rewiring 1GB $10,300 Rewiring 10GB $92,700 1GB/Bldg Monthly Cost $2,060
V.E.
Award Bid for Technology Services (Attachment #2)
V.F.
Acceptance of Bids for Asphalt Services
Asphalt Services: GES Traffic Loop/LMS Curbing
Nally & Hayden LMS $3,468 GES $16,170
Brady Paving LMS $4,512 GES $12,414
V.G.
Award Bid for Asphalt Services (Attachment #3)
V.H.
Declare Buses Surplus Property
Bus 11: 2001 International Rear Engine
Bus 972: 1997 Ward Genesis Forward Control
Bus 981: 1998 Carpenter Conventional
Bus 994: 1999 International Rear Engine
V.I.
Approve KISTA Resolution
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Special Called Meeting Minutes, March 10, 2015
VI.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll 302817-302876
Direct Deposit 182304-183426
Accounts Payable 67922-68192
VI.C.
Approval of Superintendent's Travel Reimbursement
Travel Reimbursement for February 2015
VI.D.
Approval of Use of District Property
Working the Puzzle for Autism, Lisa Nally-Martin, LMS, April 18, 2015-Autism Walk
VI.E.
Approval of School Fundraisers
GES-Student Dance Showcase, Concessions & DVD's, April 23, 2015
LES-Spirit Fundraisers of Somerset, Sports Cups & Popcorn Tins, March 2015
LES-Jump Rope for Heart, Student donations for American Heart Assoc., March 2015
VII.
Acknowledgement of Personnel Actions (Attachment #4)
VIII.
Adjournment
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