I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Superintendent Report (Attachment #1)
III.B.
Finance Report
III.C.
Teacher of the Year Awards
Hope Dougherty- Elementary
Vivian May- Middle
Rebecca Emmons- High
III.D.
Public Comment
IV.
Student Learning Services
IV.A.
Consider Approval of 2021-22 Trauma-Informed Care Plan as Required by the School Safety and Resiliency Act
IV.B.
Acknowledgement of First Reading for 2021 Policy Update #44 and Procedure Update #25 with changes to Policy 01.41
IV.C.
Consider Approval of FY2022 Certified Appeals Panel
Elected: Michael Carey (first year of two year term)
Jenna Buckler (second year of two year term)
Alternates: Stephanie Gootee and Davette Mattingly
Appointed: Chris Brady
IV.D.
Consider Approval to Purchase One Conventional 72 Passenger Bluebird Bus
V.
Student Support Services
V.A.
Discussion of Next Steps of Construction Projects
V.B.
Consider Approval of Revised 2021-22 Salary Schedule (Attachment #2)
V.C.
Discussion of Additional Staff Compensation for 2021-22 Salary Schedule
V.D.
Consider Approval of Revised 2021-22 Salary Schedule to Address Possible Additional Staff Compensation (Attachment #3)
V.E.
Consider Approval of the BG-2 and BG-3 for Marion Co. High School Renovation and Addition (BG# 21-103)
V.F.
Consider Approval of 100% Design Development for Marion Co. High School Renovation and Addition (BG# 21-103)
V.G.
Consider Approval of Change Order 1 for the Marion County Middle School Construction Project (BG #19-363) for Deduction of $4,014.10 to the Project to Include:
PO 1928-01 for NEAT Steel in the Amount of -$3.18
PO 1928-03 for Fredrick Steel Co. in the Amount -$0.81
PO 1928-06 for Mueller Distribution in the Amount of -$0.01
PO 1928-10 for Plumbers Supply in the Amount of -$4,009.08
PO 1928-12 for Trane in the Amount of -$0.32
V.H.
Consider Approval of Final KDE Direct Purchase Order Summary for the Marion Co. Middle School Construction Project (BG#19-363)
V.I.
Consider Approval of 2021-22 Curneal Hignite Insurance for Property, General Liability, Inland Marine, Crime, Vehicle, Errors & Omission, SM&M, Law Enforcement, Worker's Compensation, Cyber Liability, and Umbrella from KEMI/Liberty Mutual for $427,698
V.J.
Consider Approval of 2021-22 Locations of Preschool Classrooms
V.K.
Consider Approval of Bond of Depository vs Pledge of Collateral
V.L.
Consider Approval of Disposal of Surplus Items
(Attachment #4)
V.M.
Consider Approval of 2021-22 Memorandum of Agreement with Central Kentucky Head Start
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
VI.B.
Approval to Accept the Environmental Protection Agency's 2020 Diesel Emissions Reduction Act (DERA) School Bus Rebate of $20,000
VI.C.
Approval of 2021-22 Parochial (St. Augustine) Transportation Contract with MC Fiscal Court
VI.D.
Approval of Memorandum of Agreement with City of Lebanon for Two School Resource Officers
VI.E.
Approval of 2021-22 Dual Credit Memorandum of Agreement for Elizabethtown Community and Technical College
VI.F.
Approval to Accept Donations in the Amount of $1,000 from the Marion Co. Farm Bureau and $1,134 from Marion Co. Soil Conservation Board to WMES for the Refurbishing of the Outdoor Observation Deck
VI.G.
Approval of CKEC 2021-22 Membership Dues for $7,270.00
VII.
Acknowledgement of Personnel Actions (Attachment #5 )
VIII.
Adjournment
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