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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.
Gifted and Talented Program Review
III.C.
Consider Approval to Amend the Agenda (Attachment #2)
III.D.
Attendance & Enrollment Report
III.E.
Finance Report
IV.
Student Learning Services
IV.A.
Consider Approval to Support a Smoke-free Workplace Ordinance in Marion County
IV.B.
Consider Approval of Amending the 2018-19 School Calendar for February 18 to be a Make-Up Day
IV.C.
Consider Approval of 2019-20 School Calendar
IV.D.
Consider Approval of Disposal of Surplus Items (Attachment #3)
V.
Student Support Services
V.A.
Consider Approval of Field Trips
MCMS Beta National Convention-Karen Cobb/Oklahoma City Convention Center/June 15-18, 2019
V.B.
Consider Approval for Technology the School Facilities Construction Commission 1st & 2nd KETS Offers of Assistance for $45,741 with Matching Funds from General Fund
V.C.
Consider Approval of the 2019-20 SBDM Staffing Allocation Guidelines (Attachment #4)
V.D.
Consider Approval allowing LES for 2019-20 school year, flexibility of changing guidance counselor position to assistant principal position with additional costs for extended days or stipends to be incurred by LES funds
V.E.
Consider Approval of 2019-20 School Nurse Program Services
V.F.
Consider Approval to amend the 2018-19 Salary Schedule to include support services (Attachment #5), Approval for 3 add'l days pro-rated for a gifted consultant, Approval to move forward w/Campbellsville University regarding gifted certification, Approval of establishing a classified position of Secretary I for the gifted & talented program, Approval to seek bids and information for costs of a 4th grade assessment tool and approval to establish a gifted and talented program committee
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
January 22, 2019 - Special Called Minutes
VI.B.
Approval of Use of District Property
VI.C.
Approval of School Fundraisers
VI.D.
Approval of Agreement for Dual Credit Courses with Kentucky State University
VI.E.
Approval of The Traveling Kentucky Vietnam Wall, Inc. Appearance Contract for MCHS for November 8, 2019
VI.F.
Acceptance of Grant for Fuel Up to Play 60 for MC Knight Academy for $4,000
VI.G.
Approval of Marion County Arts & Humanities Council Grant Application for MCHS for a Printmaking Press
VI.H.
Approval of 2019 Kentucky Purchasing Cooperative Membership Agreement
VI.I.
Approval of University of Ky. Cooperative Extension Service Memo of Understanding
VI.J.
Approval of 2019 Hord's Landscapes Service Agreement for $6,220
VI.K.
Approval of 2019-20 Campbellsville University Student Teacher Agreement
VI.L.
Acceptance of CrossFit Donation for Family Resource Centers for $1,206
VI.M.
Approval of Extension of Unpaid Leave for Misty Case through March 15, 2019
VI.N.
Approval of Extension of Unpaid Leave for Carol Stayton through February 8, 2019
VI.O.
Approval of Unpaid Leave for Sandra Smothers from January 24 through March 29, 2019
VII.
Acknowledgement of Personnel Actions (Attachment #6)
VIII.
Adjournment
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