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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Amend the Agenda (Attachment #1)
IV.
Communications
IV.A.
Superintendent Report (Attachment #2)
IV.B.
Introduction of 2015-16 Student Ambassadors
IV.C.
Demonstration on How to Use GradeCam
IV.D.
Finance Report
V.
Student Learning Services
V.A.
Consider Approval of Update for Procedure 03.21 AP.25 Request for Employment/Transfer for Classified Employees
VI.
Student Support Services
VI.A.
Approval of Field Trips
LMS Beta Club - Karen Cobb/Oct. 21-23, 2015/Pigeon Forge Tennessee/Attend Beta Leadership Conference
VI.B.
Consider Approval of LMS Pep Club Dues
VI.C.
Consider Approval to Sell MCHS Library Books
VI.D.
Approval of Tecta/America Pay Application
VI.E.
Consider Approval of Roofing Supply Group Pay Application
VI.F.
Consider Approval of LMS Roof Project Change Order #2
VI.G.
Consider Approval of Pay Application #4 for CMTA
VI.H.
Consider Approval of GESC Direct Purchase Order Summary
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
MCBOE Regular Meeting, August 13, 2015
MCBOE Regular Meeting, August 27, 2015
VII.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 303272-303322
Direct Deposit: 189443-190105
Accounts Payable: 69291-69459
VII.C.
Approval of Micro-Analytics FY2016 Annual Proposal for AHERA Asbestos Surveillance & Records Management for $1,500
VII.D.
Approval of FY2016 Inter-Scholastic Athletics & Extra-Curricular Activities Funding Agreement with MC Fiscal Court for $10,000
VII.E.
Approval of Superintendent's Travel Reimbursement
VII.F.
Approval of Use of District Property
Holy Name of Mary Church - Nov. 6-8, 2015/CES Gym, Cafeteria, & Kitchen/Turkey Dinner
VII.G.
Approval of School Fundraisers
LES - Industrial Basketball Tournament/December 2015
LES - Spirit Cards/September 2015
WMES - Signature Fundraising/Fall 2015/Magazines & Wrapping Paper
SCMS - Great American/Sept. 22-Oct. 3, 2015/Travel Mugs
VII.H.
Approval of Superintendent Schlosser Attendance to EdLeader 21 Conference
Dallas, Texas/September 29 - October 2, 2015
VII.I.
Approval of Supt. Schlosser & Board Members Attendance to KSBA's Fourth Region Meeting
Elizabethtown, Ky. - October 29, 2015
VII.J.
Approval of Supt. Schlosser & Board Members Attendance to 2016 NSBA Conference
NSBA Annual Conference and Exposition/Boston, Massachusetts/April 9-11, 2016
VII.K.
Approval of Additional 30 Minutes per Day for Mary Sallee, GES ECE Instructional Assistant for 2015-16
VII.L.
Approval of Additional 30 Minutes per Day, as needed, for Ashley Medina, Cook/Baker for 2015-16
VII.M.
Approval of WMES $1,000 Grant for Macy's "Yes, Virginia the Musical"
VIII.
Acknowledgement of Personnel Actions (Attachment #3)
IX.
Adjournment
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