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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.
Project Based Learning Presentation
III.C.
Student Recognitions
III.D.
2019 Data Security Presentation
III.E.
Finance Report
IV.
Student Learning Services
IV.A.
First Reading of Policy #03.1211 Certified Salary Deductions & #03.2211 Classified Salary Deductions
IV.B.
First Reading of Policy #08.132 & Procedure #08.132 AP.1 Gifted & Talented Students
IV.C.
Consider Approval of 2019-20 Student Code of Conduct
IV.D.
Consider Approval of 2019-20 MCPS Employee Handbook
V.
Student Support Services
V.A.
Consider Approval to Rescind Existing BG-1 for MCMS Addition
V.B.
Consider Approval of New BG-1 for MCMS Addition
V.C.
Consider Approval of Design Development Documents, including drawings, BG-2, & BG-3, for MCMS addition and submit to KDE for review/approval
V.D.
Discussion of Nelson County Cohort Inter-Local Cooperation Agreement-Paragraph #7
V.D.1.
Consider Approval of current Nelson County Cohort Inter-local Cooperation Agreement w/Nelson County ATC Principal serving as coordinator
V.D.2.
Consider Approval to Request a Revised Nelson County Cohort Inter-local Cooperation Agreement
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Regular Meeting Minutes - July 11, 2019
VI.B.
Approval of School Fundraisers
LES - Spirit Card Sales/August 23, 2019
LES - Chili Supper/Fall Festival/October 25, 2019
WMES - Candy Bar Sales/August 30-September 12, 2019
WMES - Back to School Dance-August 23, 2019
VI.C.
Approval of 2019-20 KSBA Membership Dues for $5,301.79
VI.D.
Approval of Revised Fall 2019 EKU Dual Credit Program Memo of Agreement
VI.E.
Approval of 2019-20 Child Care Food Program Meal Service Agreements with Central Ky. Head Start
Lebanon Head Start Program
West Main, Lebanon Head Start Program
Loretto Head Start Program
VI.F.
Approval of 2019-2020 ARC Chairperson List
VI.G.
Approval for Supt. Schlosser to present at EdLeader21 Annual Event in Houston, Texas, October 2-4, 2019
VI.H.
Approval of Clever Services Agreement
VI.I.
Acceptance of 2019-2020 WHAS Crusade for Children Grant for $5,950
VI.J.
Approval of Unpaid Leave for Phyllis Tungate from September 19 through October 4, 2019
VI.K.
Approval of Unpaid Leave for Bailey Miles from August 5 through October 11, 2019
VII.
Acknowledgement of Personnel Actions (Attachment #2)
VIII.
Adjournment
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