I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Superintendent Report (Attachment #1)
IV.
Student Learning Services
IV.A.
First Reading for Policy #09.121 Entrance Age
IV.B.
First Reading of Procedure #09.121 AP.21 Petition for Early Enrollment Forms
IV.C.
Consider Approval of 2016-17 Preschool Calendar
V.
Student Support Services
V.A.
Consider Approval of Field Trips
May 23, 2016 - SCMS/8th Grade Class, Ky. Kingdom, Louisville
June 23-25, 2016 - LMS/Beta Club, New Orleans Convention Center, Nationals
V.B.
Consider Approval of Fixed Assets as Salvage Surplus Property (Attachment #2)
V.C.
Consider Approval to Accept Bids for WMES Roof Replacement (Attachment #3)
V.D.
Consider Approval to Award the Bid for WMES Roof Replacement to Pearce-Blackburn Roofing for $477,210
V.E.
Consider Approval of Revised BG-1 for WMES Roof Replacement Project
V.F.
Consider Approval of the Five Cent Equivalent Rate Necessary to Produce Funds for what is known as the Recallable Nickel for Facilities Renovation and Construction Only
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Regular Meeting Minutes - March 10, 2016
VI.B.
Approval of Superintendent's Travel Reimbursement
March 2016 - $343.90
VI.C.
Approval of School Fundraisers
LES - Pennies for Patients Fundraiser
VI.D.
Approval of Memorandum of Agreement for United Way Born Learning Academies for $5,600
VI.E.
Approval of the MCHS FY2017 Perkins Grant Application for $22,691
VI.F.
Approval of MCHS Career & Tech Ed Makeover Challenge Grant Application for $20,000
VII.
Acknowledgement Of Personnel Actions (Attachment #4)
VIII.
Adjournment
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