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I.
Call to Order
I.A.
Approve/Amend April 16, 2026 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
III.D.
Attendance & Enrollment Report
III.E.
Finance Report
IV.
Student Learning Services
IV.A.
Consider approval of 2026-27 pay dates and holidays (Attachment #2)
IV.B.
Consider approval of shortened school day for students #19-026 and #20-026
IV.C.
Consider approval of MCHS graduation date
Saturday, May 23, 2026 at 11:00 am
IV.D.
Consider approval of Hugh C. Spalding/Marvel graduation date
Friday, May 22, 2026 at 6:00 pm
V.
Student Support Services
V.A.
Consider acceptance of MCHS surplus weight room equipment bids (Attachment #3)
V.B.
Consider approval to award MCHS surplus weight room equipment bid
V.C.
Consider acceptance of special inspections services proposal for the Marion County ATC Renovation & Addition Project BG# 25-341 (Attachment #4)
Solid Ground- $29,000.00
Terracon- $53,803.50
UES- $34,060.00
V.D.
Consider the recommendation to award the bid for the Marion County ATC Renovation & Addition Project BG# 25-341 (Attachment #5)
Calhoun Construction - $7,666,335.00
EH Construction - $8,437,800.00
Rising Sun - 7,716,273.00
Scott, Murphy & Daniel - $8,860,384.00
V.E.
Consider approval of Pay Application #5 to McCain Bros for the Marion County Schools Parking Lot, BG# 25-345
V.F.
Consider approval of contract with Ross Tarrant Architects for the new Lebanon Elementary School, BG# 24-285
V.G.
Consider approval of school year 26-27 fees for software and menu support services
V.H.
Consider approval of iReady FY27 contract
V.I.
Consider approval of CommonLit Curriculum contract
V.J.
Consider approval of Phase Four: District Professional Development Plan
V.K.
Consider approval of Phase Four: NTI (Non-Traditional Instruction) continuation of District Learning Plan
V.L.
Consider approval of Phase Four: English Learner Plan
V.M.
Acknowledgement of field trips
MCATC KHSAA State Championship at KY Lake - May 6 - 9, 2026
MCHS FBLA State Leadership Conference at The Galt House - April 27 - 29, 2026
MCHS BETA to Nationals in Nashville, TN - June 16- 20, 2026
VI.
Student Learning & Support Consent Items
VI.A.
Approval of minutes
Regular Meeting Minutes - 3/12/26
Special Meeting Minutes - 3/5/26
VI.B.
Approval of payment of bills as presented
Payables - 3/17/26, 3/24/26, 3/31/26, 4/7/26, 4/14/26
VI.C.
Approval of Driver Approval Agreement
Kara Clark
VI.D.
Approval of use of district property
MCHS Alternate Site for Working the Puzzle for Autism Inc Walk on April 18, 2026 from 9:30 -1:00
VI.E.
Approval of National School Lunch Program for 2026-27 application
VI.F.
Approval of donation from Savion Energy to WMES in the amount of $2,500.00 and MCMS in the amount of $2,500.00
VI.G.
Approval of 2026 Kentucky Incentives for Prevention (KIP) Youth Survey MOU
VI.H.
Approval of AP Participation Grant with EKU
VI.I.
Approval of leave without pay for Aerial Lyvers on 3/18/26
VI.J.
Approval of leave without pay for Crystal Spalding from 3/2/26 through 5/19/26
VI.K.
Approval of leave without pay for Abby McCubbin from 4/24/26 through 5/28/26
VII.
Acknowledgement of Personnel Actions (Attachment #6)
VIII.
Closed Session pursuant to KRS 61.810(1)(c) for the purpose of discussing proposed litigation
IX.
Open session
X.
Adjournment
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