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I.
CALL TO ORDER
II.
ROLL CALL
III.
MOMENT OF SILENCE
IV.
PLEDGE OF ALLEGIANCE
V.
PUBLIC COMMENT
VI.
SUPERINTENDENT COMMENTS
VII.
CONSTRUCTION ITEMS
VII.A.
Consider Approval to Pay Consulting Services Incorporated for Geotechnical Services for MCHS Athletic Field House, Track and Paving Project.
VIII.
APPROVAL OF CONSENT AGENDA
VIII.A.
Consider Approval of June 20, 2023 Board Meeting Minutes
VIII.B.
Consider Approval of Fundraisers
VIII.C.
Consider Approval of Field Trips
VIII.D.
Consider Approval of 2023-2024 Policy (Second Reading) and Procedure Updates
VIII.E.
Consider Approval of Wendell Foster 23-24 PT Service Agreement
VIII.F.
Consider Approval of FRYSC 23-24 Budgets
VIII.G.
Consider Approval of SY23-24 MOA with OPS
VIII.H.
Consider Approval of Business Associate Agreement with Green River District Health Department to Provide Hepatitis B Injections
VIII.I.
Consider Approval of FMLA for Emp # 3854
VIII.J.
Consider Approval of FMLA for Emp #4968
VIII.K.
Consider Approval of 2023-2024 Substitute Handbook
VIII.L.
Consider Approval of 2023-2024 MCPS Employee Handbook
VIII.M.
Consider Approval of 2023-2024 MCPS Coaches' Handbook
VIII.N.
Consider Approval of McLean County GT Handbook
VIII.O.
Consider Approval of McLean County LAU Plan
VIII.P.
Consider Approval to Update the Child Nutrition Program Procurement Plan
VIII.Q.
Consider Approval of Payroll Schedules
IX.
APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A.
Consider Approval of Bills
IX.B.
Consider Approval of 2023-2024 Mowing Bids
IX.B.1.
CES
IX.B.2.
LES
IX.B.3.
MGP
IX.B.4.
MCMS/MCHS
IX.B.5.
CO
IX.C.
Consider Approval of Insurance Renewal Quote from EMC Insurance in the Amount of 235,553.00 for Coverage for Property, General Liability, and Fleet, and Umbrella Coverage from July 1, 2023 Through June 30, 2024.
X.
INFORMATION ITEMS
X.A.
Personnel Report
X.B.
MCEA Update
X.C.
School Reports - Bank Reports, SBDM Minutes, Newsletters
X.D.
Board Member Comments
XI.
ADJOURN
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