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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.B.
2018-19 Superintendent's Annual Attendance Report
IV.C.
Finance Report
V.
Student Learning Services
V.A.
Consider Approval of 2019 Policy Update #42 and Procedure Update #23
V.B.
Consider Approval of MC School District Special Education Procedures 2016
V.C.
Consider Approval of Policy #01.421 Public Participation in Open Meetings
V.D.
Consider Approval of Policy #03.221 Salaries
V.E.
Discussion of Policy #03.1211 & #03.2211 Salary Deductions, Certified & Classified
V.F.
Discussion of District Facility Plan based on the Ky. Department of Education Feedback
V.F.1.
Consider Approval to Amend the Agenda to add KDE Letter of Commitment (Attachment #3)
V.F.2.
Consider Approval to draft a letter to KDE on behalf of the Board to redistrict in accordance with plan requirements
V.G.
Consider Approval of Local Planning Committee Members
VI.
Student Support Services
VI.A.
Consider Approval of FY2020 Preschool Tuition
VI.B.
Consider Approval of FY2020 Preschool Tuition Spots
VI.C.
Consider Approval of Establishing Position for Director of Student Support Services
VI.D.
Consider Approval of Job Description for Director of Student Support Services (Attachment #4)
VI.E.
Consider Approval of Establishing Position for Director of School Safety & Physical Support Services
VI.F.
Consider Approval of Job Description for Director of School Safety & Physical Support Services (Attachment #5)
VI.G.
Consider Approval of Establishing Position for Permanent Substitute Teacher
VI.H.
Consider Approval of Job Description for Permanent Substitute Teacher (Attachment #6)
VI.I.
Consider Approval to Amend the Agenda to add action item for approval of establishing a position for Director of Instruction & Federal Programs (Attachment #7)
VI.J.
Consider Approval of Establishing a Position for Director of Instruction & Federal Programs
VI.K.
Consider Approval of Job Description for Director of Instruction & Federal Programs (Attachment #8)
VI.L.
Consider Approval of Salary Schedules (Attachment #9)
VI.M.
Consider Approval of Construction Documents for MCMS Project
VI.N.
Consider Acceptance of Sanitation Services Training & Cleaning Supplies Bids (Attachment #10)
VI.O.
Consider Approval to Award the Bid for Sanitation Services Training & Cleaning Supplies
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Regular Meeting Minutes - June 13, 2019
VII.B.
Driver Approval Agreement
Thomas Lyons
VII.C.
Approval of 2019-20 Memorandum of Agreement for School Resource Officer
VII.D.
Approval of 2019-20 Memorandum of Agreement with Central Ky Head Start
VII.E.
Approval of Unpaid Leave for Jennifer Blanford from August 21 through September 26, 2019
VII.F.
Approval of FY20 Memo of Agreement of Community Education Grant for $20,000
VIII.
Acknowledgement of Personnel Actions (Attachment #11)
IX.
Adjournment
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