Meeting Agenda
I. CALL TO ORDER
I.A. Pledge of Allegiance
I.B. Moment of Silence
II. APPROVAL OF AGENDA
III. COMMUNICATIONS
III.A. Public Comment
IV. CONSENT ITEMS
IV.A. Approval of 8-13-24 Board Minutes
IV.B. Approval of Board Policy 1.104, Memberships, on Second Reading
IV.C. Approval of Board Policy 1.108, Nepotism, on Second Reading 
IV.D. Approval of Board Policy 1.204, Board Member Development Opportunities, on Second Reading
IV.E. Retirement of Board Policy 1.6011, Administration in the Absence of Policy, on Second Reading
IV.F. Retirement of Board Policy 2.,4001, Federal School Meal Program, on Second Reading
IV.G. Approval of Contract-For the Purchase of 20 Ram Promaster 3500 High Roof Van
V. ACTION ITEMS
V.A. Approval of Board Policy 1.103 Board Evaluations, on First Reading
V.B. Approval of Budget Amendment-GP Fund 141-Director's Salary
V.C. Approval of Budget Amendment-FY25 ESSER 3.0 Budget
V.D. Approval of Contract-Reapproval of Palmer Hamilton Designs for Discovery School and Mitchell Neilson Schools
VI. WORK SESSION
VI.A. Review of the 2024-2025 Organizational Chart
VI.B. MCS By the Numbers
VI.C. Enrollment Update
VI.D. Certified Employee Data 2024-2025
VI.E. Achievement Data Overview and Instructional Focus Area
VI.F. CIP Update
VI.G. 2024-2025 Director's Performance Evaluation Instrument
VII. OTHER BUSINESS
VIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 27, 2024 at 5:00 PM - Board of Education Regular Meeting/Work Session
Agenda Item:
I. CALL TO ORDER
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
Agenda Item:
I.A. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Rationale:
The Pledge of Allegiance will be led by HR Director, Dr. Maria Johnson.
Agenda Item:
I.B. Moment of Silence
Agenda Item Type:
Procedural Item
Agenda Item:
II. APPROVAL OF AGENDA
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Agenda Item:
III. COMMUNICATIONS
Speaker(s):
Mrs. Lisa Trail
Agenda Item Type:
Information Item
Agenda Item:
III.A. Public Comment
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
Agenda Item:
IV. CONSENT ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Consent Agenda
Agenda Item:
IV.A. Approval of 8-13-24 Board Minutes
Agenda Item Type:
Consent Item
Attachments:
Agenda Item:
IV.B. Approval of Board Policy 1.104, Memberships, on Second Reading
Agenda Item Type:
Consent Item
Attachments:
Agenda Item:
IV.C. Approval of Board Policy 1.108, Nepotism, on Second Reading 
Agenda Item Type:
Consent Item
Attachments:
Agenda Item:
IV.D. Approval of Board Policy 1.204, Board Member Development Opportunities, on Second Reading
Agenda Item Type:
Consent Item
Attachments:
Agenda Item:
IV.E. Retirement of Board Policy 1.6011, Administration in the Absence of Policy, on Second Reading
Agenda Item Type:
Consent Item
Attachments:
Agenda Item:
IV.F. Retirement of Board Policy 2.,4001, Federal School Meal Program, on Second Reading
Agenda Item Type:
Consent Item
Attachments:
Agenda Item:
IV.G. Approval of Contract-For the Purchase of 20 Ram Promaster 3500 High Roof Van
Agenda Item Type:
Consent Item
Attachments:
Agenda Item:
V. ACTION ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Agenda Item:
V.A. Approval of Board Policy 1.103 Board Evaluations, on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
Agenda Item:
V.B. Approval of Budget Amendment-GP Fund 141-Director's Salary
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
Agenda Item:
V.C. Approval of Budget Amendment-FY25 ESSER 3.0 Budget
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
Agenda Item:
V.D. Approval of Contract-Reapproval of Palmer Hamilton Designs for Discovery School and Mitchell Neilson Schools
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
Agenda Item:
VI. WORK SESSION
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
Agenda Item:
VI.A. Review of the 2024-2025 Organizational Chart
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
Attachments:
Agenda Item:
VI.B. MCS By the Numbers
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
Agenda Item:
VI.C. Enrollment Update
Speaker(s):
Mr. Ken Rocha
Agenda Item Type:
Information Item
Agenda Item:
VI.D. Certified Employee Data 2024-2025
Speaker(s):
Ms. Maria Johnson
Agenda Item Type:
Information Item
Attachments:
Agenda Item:
VI.E. Achievement Data Overview and Instructional Focus Area
Speaker(s):
Dr. Chris George/Ms. Sheri Arnette
Agenda Item Type:
Information Item
Agenda Item:
VI.F. CIP Update
Speaker(s):
Mr. Don Bartch
Agenda Item Type:
Information Item
Attachments:
Agenda Item:
VI.G. 2024-2025 Director's Performance Evaluation Instrument
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Information Item
Attachments:
Agenda Item:
VII. OTHER BUSINESS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
Agenda Item:
VIII. ADJOURNMENT
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item

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