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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.
WMES Student Presentation
III.C.
Student Recognitions
III.C.1.
Samuel Thompson for Perfect ACT Score
III.C.2.
Mason Sullivan for ACT Score
III.C.3.
Governor Scholars
III.C.4.
Introduction of 2019-2020 Student Ambassadors
III.D.
Request to Speak
III.E.
Finance Report
IV.
Student Learning Services
IV.A.
First Reading of Revised Policy #08.132 & Procedure #08.132 AP.1 Gifted & Talented Students
IV.B.
Consider Approval of Policy #03.1211 Certified Salary Deductions & #03.2211 Classified Salary Deductions
IV.C.
Consider Approval of Shortened School Day
IV.D.
Consider Approval of KU Easement Request for Marion County Water Board's Tower through MCMS Property
V.
Student Support Services
V.A.
Consider Approval of Field Trips
MCHS FBLA/Tara Wade - New York City, June 15-17, 2020
MCHS FFA/Makenzie Thomas - Indianapolis, IN, October 30-November 3, 2019, National FFA Convention
MCHS Band/Daniel Beams - Indianapolis, IN, November 16, 2019, Grand National Finals
V.B.
Consider Approval of 2019-20 Working Budget
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Regular Meeting Minutes - August 8, 2019
Special Called Tax Hearing - September 5, 2019
Special Called Meeting Minutes - September 5, 2019
VI.B.
Approval of School Fundraisers
CES - KONA Ice Sales; August 29, 2019
GES - World's Finest Chocolate Candy Sales; November 12-29, 2019
GES - Fall & Spring Book Fairs; September 16-20, 2019 & February 3-7, 2020
MCMS - Tumbler Sales; September 16-26, 2019
VI.C.
Approval of 2020 Kentucky Arts Council TranspARTation Grant Application for MCKA for $1,200
VI.D.
Approval of 2019-20 Helping Others Pursue Excellence Contract
VI.E.
Approval of 2019-2020 ASTRA Behavioral Health Contractual Services Agreement
VI.F.
Approval of Applied Behavioral Advancements LLC Service Agreement
VI.G.
Approval of Sunbelt Staffing Services Agreement
VI.H.
Approval of Sunbelt Staffing Addendum A
VI.I.
Approval of Data Sharing Memorandum of Agreement
VI.J.
Approval of Gear Up Ky. Grant Memorandum of Agreement for $17,905
VI.K.
Approval of 2019-20 Green River Regional Educational Cooperative Membership Dues for $7,082.86
VI.L.
Approval of 2019-2020 Migrant Education Grant Application for $115,365
VI.M.
Approval of Central Ky. CAC Head Start Full Utilization Certification
VI.N.
Approval of FY2020 District Funding Assurances
VI.O.
Approval of Student Impact Grant Application for MCHS Shield Project
VI.P.
Acceptance of Donation from Kentucky Cooperage Company for Backpack Program for $3,000
VI.Q.
Approval of Unpaid Leave for Faith Miles from August 30 through October 18, 2019
VII.
Acknowledgement of Personnel Actions (Attachment #2)
VIII.
Adjournment
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