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I.
Call to Order
I.A.
Approve/Amend January 11, 2024 Board Meeting Agenda
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Public Comment
III.B.
Superintendent Report (Attachment #1)
III.C.
Student Recognition
MCHS student Jackson Willett who is a member of the swim team was recognized for his accomplishments and records set during his swim career.
III.D.
Board Member Recognition Month
III.E.
Attendance & Enrollment Report
III.F.
Finance Report
III.G.
District Wellness & Food Service Report
III.H.
2023-24 Midyear Data Performance Review
IV.
Student Learning Services
IV.A.
Consider approval of MCPS CDIP (Comprehensive District Improvement Plan)
IV.B.
Consider approval of MCMS CSIP (Comprehensive School Improvement Plan)
IV.C.
Consider approval of FRC (Family Resource Center) reconfiguration
IV.D.
Consider approval to purchase one Type C 72 Passenger International Bus at a cost of $160,155 and one Type C 23 Passenger Blue Bird ECE Bus at a cost of $150,140
V.
Student Support Services
V.A.
Consider approval of Pay App #24 to Griggs Enterprises in the amount of $59,000 for work performed on the Marion County High School project BG #21-103
V.B.
Consider approval of Pay App #9 to Griggs Enterprises in the amount of $622,114.02 for work performed and $607,856.35 to vendors for materials on the New Calvary Elementary School BG # 22-052
V.C.
Consider approval of 2024-25 Draft Budget
V.D.
Acknowledgement of field trips
MCKA Jr. Beta Convention in Lexington- 1/14/24-1/16/24
WMES Jr. Beta Convention in Lexington- 1/14/24-1/16/24
MCHS Academic Team Mock Trial Regional Tournament in Owensboro - 1/26/24-1/28/24
VI.
Student Learning & Support Consent Items
VI.A.
Approval of minutes
Regular Minutes 12/14/23
VI.B.
Approval of payment of bills as presented
VI.C.
Approval of Driver Approval Agreement
David Hibbard
VI.D.
Approval of the WHAS Grant Application
VI.E.
Approval to apply for the 2023 Diesel Emissions Reduction Act (DERA) Grant
VI.F.
Approval to apply for the 4imprint One by One Grant for the Student Ambassador Program
VI.G.
Acceptance of donation to MCHS from Kentucky Cooperage Company for $11,500
To benefit clubs and organizations at MCHS
VI.H.
Approval of five (5) extended days for Tara Wade for the 2023-24 school year paid from LAVEC funds
VI.I.
Approval of leave without pay for Jackie Lanham from 1/12/24 to 2/13/24
VI.J.
Approval of leave without pay for Kristi Taylor from 1/23/24 to 3/28/24
VII.
Acknowledgement of Personnel Actions (Attachment #2)
VIII.
Adjournment
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