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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.
Portrait to Practice
III.C.
Safety Report
III.D.
Attendance & Enrollment Report and Infinite Campus District Map
III.E.
Finance Report
IV.
Student Learning Services
IV.A.
Consider Approval of Policy #08.132 & Procedure #08.132 AP.1 Gifted & Talented Students
V.
Student Support Services
V.A.
Consider Approval of Field Trips
MCHS FBLA/Tara Wade - Ocotober 29, 2019/Tennessee Titans Learning Lab, Nashville, TN
MCHS Baseball/Patrick Campbell - April 5-11, 2019/Varsity Baseball Tournament, Ft. Walton Beach, FL
V.B.
Consider Approval of Municipal Advisor Engagement Contract with J.J.B. Hilliard W.L. Lyons, LLC
V.C.
Consider Approval of SBDM September Updates for 2019-20 Allocations
V.D.
Consider Approval of Additional Expenditure to 2019-2020 Budget for Track Equipment up to $63,725
V.E.
Consider Approval of Local Planning Committee's Request of Minor Change in the Current District Facilities Plan
V.F.
Consider Approval & Review of MCMS Addition & Renovation Construction Documents including Construction Drawings, Specifications, BG-2 & BG-3
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Regular Meeting Minutes - September 12, 2019
Special Called Meeting Minutes - September 27, 2019
Special Called Meeting Minutes - October 9, 2019
VI.B.
Approval of School Fundraisers
GES Fall Festival - Chili Supper/Games/Auction/November 8, 2019
LES Candy Sales - Chocolate Bars/October 11-November 5, 2019
WMES Fall Festival - Food/Games/Pictures/Silent Auction/November 8, 2019
VI.C.
Driver Approval Agreements
Amy Willis
Paul Brockman
VI.D.
Approval of 2019-20 Dual Credit Memorandum of Agreement for Elizabethtown Community & Technical College
VI.E.
Approval of 2019 Alumni Quality Improvement Grant Application for $15,000
VI.F.
Approval of Supt. Schlosser, Brad Cox, & Peggy Downs to attend KSBA's Fourth Regional Meeting in Elizabethtown, October 24, 2019
VI.G.
Approval of Supt. Schlosser, Brad Cox, Peggy Downs, Kaelin Reed, & Carrie Truitt to attend National School Board Association Conference in Chicago, IL, April 4-6, 2020
VI.H.
Acceptance of FY2020 TranspARTation Grant for MCKA for $1,280
VI.I.
Approval of Toshiba Business Solutions Installment Payment Agreement & Addendum
VI.J.
Approval of Diesel Emissions Reduction Act (DERA) of 2010 Grant Application
VI.K.
Approval of Inter-Scholastic Athletics & Extra-Curricular Activities Funding Agreement with MC Fiscal Court for $10,000
VI.L.
Acceptance of Donation from Independent Stave Company for Basketball Team Chairs for $5,000
VI.M.
Acceptance of Donation from Mary Douglass Boldrick Irrevocable Trust for MCHS for $218,000
VI.N.
Approval of Unpaid Leave for Ashley Walston from September 17 through October 22, 2019
VI.O.
Approval of Extension of Unpaid Leave for Amy Mattingly from September 27 through October 28, 2019
VI.P.
Approval of Unpaid Leave for Beth Bland from October 21 through November 1, 2019
VII.
Acknowledgement of Personnel Actions (Attachment #2)
VIII.
Adjournment
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