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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Amend Agenda (Attachment #1)
IV.
Communications
IV.A.
Superintendent Report (Attachment #2)
IV.B.
Introduction/Presentation of MCPS Special Programs
IV.C.
ACT Scores Report
IV.D.
Finance Report
IV.E.
Eric Whisman, Kentucky Trust for Historic Preservation
V.
Student Learning Services
V.A.
Consider Approval of Kindergarten Early Enrollment
V.B.
Consider Approval of 2016 Policy Update #39 and Procedure Update #20
V.C.
Consider Approval of Update for Policy #09.121 Entrance Age
V.D.
Consider Approval for Emergency Updates for 08.2323 Access to Electronic Media, 08.2323 AP.1 Student Access to Electronic Media, & 08.2323 AP.21 Electronic Access/User Agreement Form
VI.
Student Support Services
VI.A.
Consider Approval of Field Trips
Migrant Parent/Child Event - July 25, 2016/Beech Bend Park, Bowling Green/Miller Transporation
VI.B.
Consider Approval to Award Proposal for Ray House Project
Lebanon Fire Department
Kentucky Trust for Historic Preservation
VI.C.
Consider Approval of Pay App #2 to Pearce Blackburn Roofing for WMES Roof Replacement
VI.D.
Consider Approval of Payment for PO 06-117 to Roofing Supply Group for WMES Roof Replacement Supplies
VI.E.
Consider Approval of Change Order No. 1 for WMES Roof Replacement Project
VI.F.
Consider Approval of Memo of Agreement with KSBA for Energy Manager's Supplement
VI.G.
Consider Approval of Funding Participation for Project Match-Residual Option
VI.H.
Consider Approval of Establishing Position for School Safety Manager
VI.I.
Consider Approval of Job Description for School Safety Manager (Attachment #3)
VI.J.
Consider Approval of 2016-17 Revised Salary Schedule (Attachment #4)
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Regular Meeting Minutes - June 9, 2016
Special Called Meeting Minutes - June 14, 2016
VII.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 303842-304019
Direct Deposit: 200328-202705
Accounts Payable: 71830-71997
VII.C.
Approval of Superintendent's Travel Reimbursement
June 2016 - $894.52
VII.D.
Approval of Use of District Property
VII.E.
Approval of FY2017 Memorandum of Agreement Between MCBOE & Central Kentucky Head Start
VII.F.
Approval of FY2017 Campbellsville University Student Teacher Agreement
VII.G.
Approval of FY2017 KSBA Membership Dues for $5,095.41
VII.H.
Approval of FY2017 Lincoln Trail District Health Department Service Contract
VII.I.
Approval of FY2017 WHAS Crusade for Children Grant Acceptance for $40,000
VII.J.
Approval of 2016-17 Simplex Grinnell Agreement for Fire Systems Inspection & Service for $27,631.63
VII.K.
Approval of 2016-17 Hayes Security Systems Agreement for $3,000
VII.L.
Approval of Georgetown College LBD Mentoring Agreement
VII.M.
Approval of 2017-2019 Athletic Training Services Agreement
VII.N.
Approval of 2016-17 Way to Recovery Contract
VII.O.
Approval of FY2017 Lincoln Trail Health Department Contract for Partnership with School Nurses
VII.P.
Approval of FY2017 Community Education Building Contract
VII.Q.
Approval of 2016-17 Parochial Transportation Contract
VII.R.
Approval of Driver Approval Agreement for Thomas Lyons, effective July 1, 2016
VII.S.
Approval of FY2017 Agreement with Lebanon Country Club for $1,250
VII.T.
Approval of FY2017 Speech Therapy Agreement with St. A
VII.U.
Approval of Dylan Tungate as a district technology consultant at a rate of $25 per hour on an as needed, as approved basis, effective July 6, 2016
VII.V.
Approval of Deborah Spalding as a district early childhood and special education consultant at a rate consistent with her Daily Wage Threshold earning on an as needed, as approved basis, effective July 1, 2016
VII.W.
Approval of Traci Sharpe as a district exceptional childhood education consultant at a rate consistent with her Daily Wage Threshold earning on an as needed, as approved basis, effective July 1, 2016
VII.X.
Approval of Katherine Gordon as a district speech therapist on an as needed, as approved basis, effective July 18, 2016
VIII.
Acknowledgement of Personnel Actions (Attachments #5-7)
IX.
Adjournment
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