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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.
Board Member Recognition Month
III.C.
Terrace Metrics Report
III.D.
District Social Emotional Learning (SEL) Update
III.E.
District Wellness & Food Service Report
III.F.
Finance Report
III.G.
Fiscal Year 2020 Audit Report
III.H.
Discussion of Senate Bill 101
IV.
Student Learning Services
IV.A.
Consider Approval of the 2020-21 Bus Discipline Matrix
IV.B.
Consider Approval of Pay Application #11 to OMNI Commercial, LLC in the Amount of $50,557.62 for Work Performed on the Marion County Middle School Addition and Renovation Project BG #19-363
IV.C.
Consideration/Approval of Change Order #3 to OMNI Commercial, LLC for a Credit of $2,460.00, for Changes to the Exterior Stair Handrails to Re-use the Existing Handrails in Lieu of Replacing with New Handrails for a Credit to the Project.
IV.D.
Consideration/Approval of Change Order #4 to OMNI Commercial for a credit of $15,720.00, LLC for the return of unused allowance amounts on the project for a credit to the project
IV.E.
Consider Approval of Revised 2020-21 Re-Entry Plan
IV.F.
Consider Approval of MCHS Graduation Date
IV.G.
First Reading of the 2021-22 School Calendar
V.
Student Support Services
V.A.
Consider Approval of 2021-22 Draft Budget
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
December 3, 2020 Special Meeting Minutes
December 15, 2020 Special Meeting Minutes
VI.B.
Approval of School Fundraisers
VI.C.
Approval to Accept a 12 Foot Continental Cargo Box Trailer Donated to Marion County Public Schools by Morgeson Electric and Heating & AC LLC Valued at $1300.
VI.D.
Approval to Accept $5,000 Donation from Terry Gootee\South Central Roofing (to the 5 FRYSC)
VI.E.
Approval to Accept $7,500 Donation from KY Cooperage\Independent Stave Company to MCPS Technology Department
VI.F.
Approval of Leave Without Pay for Julie Clements from 12/3/20 through 2/25/21
VII.
Acknowledgement of Personnel Actions (Attachment #2)
VIII.
Adjournment
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