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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.
Board Member Recognition Month
IV.C.
From Portrait to Practice
IV.D.
District Wellness & Food Service Report
IV.E.
Attendance & Enrollment Report
IV.F.
Finance Report
V.
Student Learning Services
V.A.
Consider Approval of 2020-2021 School Calendar (Attachment #3)
VI.
Student Support Services
VI.A.
Consider Approval of Field Trips
8th/9th graders with Callah Kimball - Costa Rica 2022
VI.B.
Consider Approval of 2020-21 Draft Budget
VI.C.
Consider Approval to Award the Bid for MCHS Marquee & Gym Display
VI.D.
Consider Approval of FY 2020-21 SBDM Staffing Allocation Guidelines
VI.E.
Review/Consider Approval to Award Contract for Special Inspections & Testing for MCMS Addition & Renovation Project to LE Gregg for $18,755
VI.F.
Review/Consider Approval to Award Contract for Testing & Balancing for MCMS Addition & Renovation Project to Thermal Balance Inc. for $2,540
VI.G.
Consider Approval of Chenoweth Law Office Resolution Employing Attorneys Contract
VI.H.
Consider Acceptance of 2018 SFCC Offer of Assistance of $27,460 for Proposed Construction/Renovation of Facilities
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Finance Corporation Special Called Meeting Minutes - December 12, 2019
MCBOE Regular Meeting Minutes - December 12, 2019
VII.B.
Consider Approval of FY2021 WHAS Grant Application for $23,550
VII.C.
Acceptance of Donation for $2,000 from Communicare, Inc.
VII.D.
Acceptance of Donation of two Stationary Bikes from KORT Physical Therapy to MCHS valued at >$1,000
VII.E.
Approval of Unpaid Leave for Jenna McCoy from December 5 to February 28, 2020
VII.F.
Approval of Unpaid Leave for Kelly Simpson from December 10, 2019, to April 15, 2020
VII.G.
Approval of Supt. Schlosser & Board Members Attending KSBA Annual Conference, Louisville, February 21-23, 2020
VIII.
Acknowledgement of Personnel Actions (Attachment #4)
IX.
Adjournment
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