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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
BETA Student Recognition
BETA Club National Winners and Participants
III.B.
Public Comment
III.C.
Discussion of Bus Garage
III.D.
Consider Approval to Amend the Agenda to Establish a Committee to Review Communication, Safety, and Discipline on School Buses (Attachment #1)
III.E.
Consider Approval to Establish Committee to Review Communication, Safety, and Discipline on School Buses
III.F.
Superintendent Report (Attachment #2)
III.G.
COVID-19 Testing & Updates
III.H.
Discuss Current Bonding Potential
III.I.
Maker's Mark Update
III.J.
Finance Report
IV.
Student Learning Services
IV.A.
Consider Approval of FY22 MCPS Employee Handbook
IV.B.
Consider Approval of the 2021 KSBA Policy Update #44 and Procedure Update #25
Proposed KSBA Policy Updates:
01.1 Legal Status of the Board, 01.21Board Member Disqualifications, 01.6 Board Records, 03.113 Equal Employment Opportunity (Certified), 03.14 Health and Safety (Certified), 03.162 Harassment/Discrimination (Certified), 03.175 Retirement (Certified), 03.212 Equal Employment Opportunity (Classified), 03.24 Health and Safety (Classified), 03.262 Harassment/Discrimination (Classified), 04.1 Budget Planning and Adoption, 04.311 District Accounts, 04.6 Investments, 04.91 Financial Statements and Reports, 06.221 School Bus Drivers’ Use of Tobacco and Other Substances, 06.23 Driver and Substitute Driver Training, 06.342 Hazards in and on Bus, 07.16 Food Service/School Nutrition Employees, 08.113 Graduation Requirements, 09.13 Equal Educational Opportunities, 09.2241 Student Medication, 09.42811 Harassment/Discrimination (Students), 09.43 Student Disciplinary Processes
Proposed KSBA Procedure Updates:
01.6 AP.2 Inspection of Board Records, 03.19 AP.23 District Training Requirements, 03.21 AP.254 Driving Record Violations and Personnel Actions, 09.12 AP.25 Homeless Children and Unaccompanied Youth, 09.2241 AP.1 Student Medication Guidelines, 10.11 AP.21 Public Records Notice, 09.2241 AP.21 Delegation of Health Service(s) to School Personnel, Authorization to Give Medications
IV.C.
Consider Approval of Updated Policy 01.41 Organizational Meeting
IV.D.
Consider Approval of Updated Policy 08.113 Graduation Requirements
IV.E.
Consider Approval of the Revisions to the Work Ethic Seal Program Name and Criteria
IV.F.
Consider Approval of BG4-Contract Closeout Form for the Marion Co. Middle Classroom Addition BG 19-163
IV.G.
Consider Approval of Final Pay Application and Associated DPO (Direct Purchase Orders) Invoices for the Marion Co. Middle Classroom Addition BG 19-163
IV.H.
Consider Approval of Draft BG1 for New Calvary Elementary School
IV.I.
Consider Approval of Draft BG1 for Lebanon Elementary School Renovation & Addition
IV.J.
Consider Approval of Updated List of Additional Potential Facility Upgrades
IV.K.
Consider Approval of Bid Alternates for the Marion County High Renovation & Addition BG 21-013
V.
Student Support Services
V.A.
Consider Approval of FY2022 Preschool Tuition
$1,800.00 per year
V.B.
Consider Approval of Child Care Food Program Meal Service Agreements
Central KY Head Start- Lebanon
Central KY Head Start- West Main
V.C.
Consider Approval to Abolish Systems Technician Position
V.D.
Consider Approval of Establishing Position for Technology Support Director
V.E.
Consider Approval of Job Description for Technology Support Director (Attachment #3)
V.F.
Consider Approval of Fidelity Bond for Board Treasurer in Accordance w/KBE Regulations
V.G.
Consider Approval of Disposal of Surplus Items
(Attachment #4)
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
VI.B.
Approval of Use of District Property
Working the Puzzle for Autism Inc. Walk- 9/4/21
VI.C.
Approval of FY22 Driver Approval Agreement
VI.D.
Approval of Supt. Schlosser's Travel July 15-16 to Career Academies of Nashville, Nashville, TN and October 10-13 to the EdLeader21 National Conference Presenter, Indianapolis, IN
VI.E.
Approval of FY22 Memo of Agreement for MCATC Principal for $71,635
VI.F.
Approval of FY22 Read to Achieve Memo of Agreements for GES and LES for $94,400
VI.G.
Approval of Extending Coke Soft Drink Service Contract for 2021-22
VI.H.
Approval of Applied Behavioral Advancements LLC Service Agreement
VI.I.
Approval of FY22 Contractual Services Agreement with ASTRA Behavioral Health LLC
VI.J.
Approval of FY22 Contractual Services Agreement with Bluegrass Professional Counseling
VI.K.
Approval of FY22 Contractual Services Agreement with Communicare INC
VI.L.
Approval of FY22 Contractual Service Agreement with H.O.P.E (Helping Others Pursue Excellence)
VI.M.
Approval of Franklin Covey Leader in Me FY22 CES Contract for $7,500.00
VI.N.
Approval of Franklin Covey Leader in Me FY22 GES Contract for $7,500.00
VI.O.
Approval of Franklin Covey Leader in Me FY22 LES Contract for $10,000.00
VI.P.
Approval of Leave Without Pay for Irene Pinkston from 6/14/21 through 8/10/21
VII.
Acknowledgement of Personnel Actions (Attachment #5)
VIII.
Executive Session for Preliminary Discussion of Superintendent's Performance Evaluation Pursuant to KRS 61.810(1)(k) for meeting required by law in closed session and KRS 156.557(6)
IX.
Open Session
X.
Adjournment
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