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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.A.1.
Senate Bill 1 Information
IV.B.
Marion County ATC Student Presentation
IV.C.
2019 Summer Dream Presentation
IV.D.
New Skills for Youth Presentation
IV.E.
Attendance & Enrollment Report
IV.F.
Finance Report
V.
Student Learning Services
VI.
Student Support Services
VI.A.
Consider Approval of Field Trips
WMES Jr. Beta/Kevin Durham - Oklahoma City, OK/National Beta Convention/June 14-18, 2019
VI.B.
Consider Approval of FY20 Tentative Budget
VI.C.
Consider Approval of 2019-20 Salary Schedule
VI.D.
Consider Approval of 2019-20 School Fees
VI.E.
Consider Approval for Technology the School Facilities Construction Commission 3rd KETS Offers of Assistance for $14,294 with Matching Funds from General Fund
VI.F.
Consider Approval of 2019-20 Curneal Hignite Insurance for Property, General Liability, Inland Marine, Crime, Vehicle, Worker's Compensation, Umbrella from KEMI/Liberty Mutual for $350,351.32
VI.G.
Consider Approval of 2019-20 Roberts Insurance for Student Accident Insurance Renewal for $87,464.30
VI.H.
Consider Approval of Bid from Strawbridge Studios for 2019-20 School Photography Services
VI.I.
Consider Approval of Establishing Position for School Safety Coordinator
VI.J.
Consider Approval of Job Description for School Safety Coordinator (Attachment #3)
VI.K.
Consider Approval to Declare Mowers Surplus/Salvage
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Regular Meeting Minutes - April 11, 2019
Special Called Work Session Minutes - April 17, 2019
VII.B.
Approval of Use of District Property
MCHS Football Boosters - MCHS Football Stadium & Fitness Center/Alumni Football Game/July 13, 2019
VII.C.
Approval of School Fundraisers
VII.D.
Approval of Franklin Covey Leader in Me FY20 GES Contract for $6,650
VII.E.
Approval of Franklin Covey Leader in Me FY20 LES Contract for $10,350
VII.F.
Approval of Franklin Covey Leader in Me FY20 MCMS Contract for $10,350
VII.G.
Approval of 2019-20 Parochial Transportation Contract with Marion County Fiscal Court
VII.H.
Approval of FY20 Community Education Building Contract
VII.I.
Approval of 2018-19 Ky. High School Athletic Association Annual Verification of Title IX Procedures
VII.J.
Approval of Achieve3000 Data Sharing Agreement
VII.K.
Approval of Midway University Memo of Agreement
VII.L.
Approval of FY20 Read to Achieve Memo of Agreements for LES & GES for $94,400
VII.M.
Approval of 2019-20 Next Step Counseling Services LLC Contractual Services Agreement
VII.N.
Approval of 2019-20 Central Ky. Educational Co-op Membership Dues for $7,258
VII.O.
Approval of KSBA Training for Carrie Truitt June 14, 2019
VII.P.
Approval of KSBA Training for David Cox April 29 & May 23, 2019
VII.Q.
Acceptance of Donation of $1,641.69 for Software Upgrades from MC Economic Development
VII.R.
Approval of Unpaid Leave for Baily Miles from April 29, 2019, through end of school year
VII.S.
Approval of Unpaid Leave for Lisa Carrico from February 10 through March 3, 2020
VII.T.
Approval of FY20 Memo of Agreement for Principal at Marion County ATC for $71,635
VIII.
Acknowledgement of Personnel Actions (Attachment #4)
IX.
Executive Session to discuss proposed litigation involving the Board of Education, as authorized by KRS 61.810(1)(c) Subject subpoena received from Commonwealth of Ky. Labor Cabinet
X.
Open Session
XI.
Adjournment
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