I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Amend Agenda (Attachment #1)
IV.
Recognition of MCHS Senior Adria Whitfill
Awarded Governor's School for the Arts & 2016 Distinguished Young Woman of Marion County
V.
Communications
V.A.
Superintendent Report (Attachment #2)
V.B.
ACT Scores Presentation
V.C.
Finance Report
V.C.1.
Upcoming Tax Rates
V.C.2.
School Donations
VI.
Student Learning Services
VI.A.
Consider Approval of Update for Policy #08.113 Graduation Requirements
VI.B.
Consider Approval of Update for Policy #09.123 Absences and Excuses
VI.C.
Consider Approval of 2015-16 Employee Handbooks
VI.D.
Consider Approval of Assistant Principal Job Description (Attachment #3)
1020 Assistant Principal
VI.E.
Consider Approval of Instructional Assistant Job Description (Attachment #4)
7320, 8321 Instructional Assistant (General, Title I)
VII.
Student Support Services
VII.A.
Consider Approval of Tecta/America Payment Request
VII.B.
Consider Approval of Roofing Supply Group Payment Request
VII.C.
Consider Approval of Change Order for LMS Roof Project
VII.D.
Consider Approval of GESC Pay Application #3
VII.E.
Consider Approval of GESC Direct Purchase Order Summary #3
VII.F.
Consider Approval of GESC Change Order #2
VII.G.
Consider Approval of 2015-16 21st Century Director's Salary
VII.H.
Consider Approval of Additional Matched Funding for FY2016 Community Based Work Transition Program for $800
VIII.
Student Learning & Support Consent Items
VIII.A.
Approval of Minutes
Regular Meeting - July 9, 2015
Regular Meeting - July 23, 2015
VIII.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 303226-303271
Direct Deposit: 189288-189442
Accounts Payable: 68996-69290
VIII.C.
Approval of Superintendent's Travel Reimbursement
July 14-17, 2015 $143.30 PLC Solution Tree/KASA Conference, Louisville, KY
VIII.D.
Approval of 2015-16 ARC & 504 Chairpersons
VIII.E.
Approval of School Fundraisers
August 2015 - CES - Mr. Earl Magazine Sales
September 2015 - CES - Celebrating Home, Candles & Food Items
February 2016 - CES - Winterfest
Fall 2015 & Spring 2016 - CES - Lifetouch, School Pictures
September-October 2015 - CES - T-shirt Order
Aug 14-30, 2015 - SCMS - T-shirt Order
FY2016 - SCMS - Kona Ice Treats/Smart Snacks
October 13-23, 2015 - Little Caesars Pizza Kits
VIII.F.
Approval of FY2016 Children & Family Counseling Associates Contract Not to Exceed $7,562.50
VIII.G.
Approval of Hayes Security Systems Alarm Agreement for $3,000
VIII.H.
Approval of 2015-16 Central Ky Head Start Meal Service Agreements
VIII.I.
Approval of Agreement with Collaborative Center for Literacy Development Reading Recovery Center for $8,000 for GES
VIII.J.
Approval of FY2016 Agreement with St. Augustine School for Students Emergency Evacuation
VIII.K.
Approval of FY2016 Memorandum of Agreement Between GRREC & MCBOE for Pamela Marks for $20,903
VIII.L.
Approval of Additional Two Hours Per Day for Karen Lindsey
VIII.M.
Approval of Additional Two Hours Per Day for Jeanie Courtwright
VIII.N.
Approval of Additional One Hour Per Day for Tim VanDyke
VIII.O.
Approval of Additional One Hour Per Day for Deborah Lanham
VIII.P.
Approval of Additional 30 Minutes per Day for Ashley Medina
IX.
Acknowledgement of Personnel Actions (Attachment #5)
X.
Executive Session for Continuation of Preliminary Discussion of Superintendent's Performance Evaluation Pursuant to KRS 61.810(1)(k) for Meeting Required by Law in Closed Session and KRS 156.557(6)
XI.
Return to Open Session
XI.A.
Superintendent Schlosser's Summative Evaluation Statement (Attachment #6)
XI.B.
Adoption of Superintendent's Written Summative Evaluation as Required by KRS 156.557(6)(b)
XII.
Adjournment
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