I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Consider Approval to Amend the Agenda (Attachment #1)
IV.
Communications
IV.A.
Superintendent Report (Attachment #2)
IV.B.
MCKA Presentation
IV.C.
Finance Report
IV.C.1.
Discussion of School Facilities Construction Commission Offer of $30,007/year for 20 Years
V.
Student Learning Services
V.A.
Consider Approval of 2019-2020 School Calendar (Attachment #3)
V.B.
Consider Approval of Board Member Representatives for the Gifted & Talented Steering Committee
V.C.
Consider Approval of Job Description for a Special Programs Secretary (Attachment #4)
VI.
Student Support Services
VI.A.
Consider Approval of Field Trips
CES Beta Club - Hope Dougherty/National Convention/Oklahoma City, OK/June 14-18, 2019
MCHS Beta Club - Jamie Brown/National Convention/Oklahoma City, OK/June 17-23, 2019
VI.B.
Consider Approval of MCHS 2019-20 School Fees (Attachment #5)
VI.C.
Consider Approval of Cumberland Family Medical Center's School Based Satellite Clinic Agreement
VI.D.
Consider Approval to Declare Three Buses Surplus Property
Bus #1 2000 International/203,000 miles
Bus #21 2002 International/216,000 miles
Bus #993 1999 International/183,000 miles
VI.E.
Consider Approval of KISTA Resolution
VI.F.
Consider Approval of an Additional District Wide Teacher for the Hugh C. Spalding Academy & MARVEL
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Regular Meeting Minutes - February 14, 2019
VII.B.
Approval of Use of District Property
MCHS - Autism Walk Alternate Site/Lisa Nally-Martin/April 20, 2019
VII.C.
Approval of School Fundraisers
WMES - Cookie Dough Sales for playground equipment
VII.D.
Acceptance of Donation from Marion County Fiscal Court to Middle School Baseball for $1,250
VII.E.
Approval of Memo of Agreement with Campbellsville University for the Gifted & Talented Program
VII.F.
Approval of Ky Kids Eat Ky Vegetable Incentive Program Grant Application for $1,000
VII.G.
Approval of Fuel to Play 60 Grant Application for LES for $3,000
VII.H.
Approval of No Kid Hungry Summer Meals Grant Application for $5,000
VII.I.
Approval of Memo of Agreement for Marion County-Gear Up Ky. 4.0 Year 1 for $15,000
VIII.
Acknowledgement of Personnel Actions (Attachment #6)
IX.
Adjournment
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