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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.
Introduction of MCMS Ambassadors
III.C.
Presentation on Live Scoring
III.D.
MAP Results
III.E.
Finance Report
III.E.1.
Nurses Program Update
IV.
Student Learning Services
IV.A.
Consider Approval of Shortened School Day
IV.B.
Consider Approval of MCHS Graduation Date
IV.C.
First Reading of Policy #08.113 Graduation Requirements
IV.D.
Consider Approval of Update to Policy #06.23 Driver & Sub Driver Training
IV.E.
Consider Approval of 2018-19 School Calendar (Attachment #2)
IV.F.
Consider Approval of FY19 Preschool Start & End Dates
IV.G.
Consider Approval of 2018-19 Pay Dates and Holiday Schedule (Attachment #3)
IV.H.
Consider Approval of FY19 Emergency/Provisional Certification for Teachers & Substitute Teachers
V.
Student Support Services
V.A.
Consider Approval of Field Trips
MCHS Girls Basketball - Basketball Tournament/Orlando, Florida/December 26, 2018
V.B.
Consider Acceptance of Bank Depository Bids (Attachment #4)
V.C.
Consider Approval to Award the Bid for Bank Depository
V.D.
Consider Acceptance of Copier Bids (Attachment #5)
V.E.
Consider Approval to Award the Bid for Copiers
V.F.
Consider Approval of Capital Outlay Request for $85,821
V.G.
Consider Approval of 2017-18 KDE Audit Contract
V.H.
Consider Approval of 2018-19 Roberts Insurance for Student Accident Insurance Renewal for $85,836.20
V.I.
Consider Approval of Spectrum Enterprise Communications Solution Proposal for Voice Services
V.J.
Consider Approval of Revised FY 2018-19 Staffing Allocation Guidelines (Attachment #6)
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Special Meeting Minutes - March 2, 2018
Special Meeting Minutes - March 27, 2018
Special Meeting Minutes - March 28, 2018
VI.B.
Approval of Use of District Property
VI.C.
Approval of School Fundraisers
VI.D.
Acceptance of Donation from City of Lebanon to CES Beta Club for $2,025
VI.E.
Approval of Skills for Youth Planning Partnership Grant
VI.F.
Approval of MOA for EKU Dual Credit
VI.G.
Approval of 2018-19 Lifetouch Contract
VI.H.
Approval of 2018-19 SimplexGrinnell Service Agreement for $29,476.62
VI.I.
Approval of FY2019 Memorandum of Agreement for Lincoln Trail District Health Department
VI.J.
Approval of Transfer of Property Between Governmental Agencies - Lincoln Trail District Health Department & MCPS
VI.K.
Approval of FY19 Communicare Children's Services Agreement
VI.L.
Approval of WMES PTO Donation to WMES for $1,500.17
VI.M.
Approval of MC Arts & Humanities Council Drama Grant to LES for $1,000
VII.
Acknowledgement of Personnel Actions (Attachment #7)
VIII.
Adjournment
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