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I.
Regular Agenda Items
I.1.
Call to Order
I.2.
Motion to Adopt the Agenda
I.3.
Presentations
I.3.A.
The Pledge of Allegiance
I.4.
Student/Staff Recognition
I.4.A.
BloomBoard Rank Change Program Teacher Recognition
I.5.
Old and New Business
I.6.
Personnel
I.7.
Staff and Informational Reports
I.7.A.
Superintendent Report
I.7.B.
Instructional Report
I.7.B.a.
CDIP - Jackie Reid
I.7.B.b.
Rebecca Sealock’s MCHS Class Presentation
I.7.C.
Attendance/Safety Report
I.7.D.
Annual Wellness & Nutrition Update
I.7.E.
Transportation/Facilities Report
II.
Consent Items
II.1.
Prior Meeting Minutes
II.2.
Payment of Claims
II.3.
Approve Trips and Fundraisers
II.4.
Approve all Comprehensive District Improvement Plan Documents for 2024-2025
II.5.
Approve the Amendment to the FY25 Cross Country Stipend
II.6.
Approve CFSB Positive Pay Agreement
II.7.
Approve Allowing the Calvert City Lions Club to Use Calvert City Elementary School for a Pancake Breakfast Fundraiser on March 8, 2025 and Waive the Facilities Rental Fee
III.
Action Items
III.1.
Elect Board Chairperson to Serve a Two-Year Term
III.2.
Elect Board Vice Chairperson to Serve a Two-Year Term
III.3.
Recommendation to Approve Treasurer's Report
III.4.
Recommendation to Approve Draft Budget for FY25-26
III.5.
Recommendation to Approve Option Nine Agreement with University of the Cumberlands
III.6.
Recommendation to Approve Medical Math to Count as One of the Four Required Math Credits for Graduation
III.7.
Recommendation to Approve School Board Meeting Dates for February 2025 through January 2026
III.8.
Recommendation to Approve Pay Application # 3 to Pinnacle, Inc. in the Amount of $38,880.00 for the Jonathan Elementary Exterior Openings Project, BG # 24-260
III.9.
Recommendation to Approve Invoice # 17 to CMS Architects in the Amount of $4,552.00 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.10.
Recommendation to Approve Pay Application # 12 to Pinnacle, Inc. in the Amount of $292,911.58 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.11.
Recommendation to Approve Pay Application DPO # 12 in the Amount of $73,151.00 for the Marshall County Technical Center Renovation and Addition Project, BG # 23-067
III.12.
Recommendation to Approve Pay Application # 6 to Pinnacle, Inc. in the Amount of $3,248.55 for the Storm Damage Repair Projects at Marshall County High School BG # 23-336
III.13.
Recommendation to Approve the BG 1 for the Sharpe Elementary School Roof Project
III.14.
Recommendation to Approve the Standard Form of Agreement Between Owner and Architect for the Sharpe Elementary School Roof Project
III.15.
Recommendation to Approve the Bid for the Marshall County High School Kenneth Shadowen Performing Arts Center Lighting Project
III.16.
Recommendation to Approve the Owner/Contractor agreement for the MCHS PAC Lighting Project
III.17.
Adjourn
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