| I. Call to Order | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Moment of Silence | |
| D. Amend Agenda | |
| E. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognition's/Staff Recognition's | |
| a. Judge Executive Sponsored BMX Team for Olweus Kickoff | |
| b. 1st Place in Cincinnati Reds' Champion's Day (MCHS) | |
| c. Mrs. Patrick's 1st Grade Class (K8) | |
| B. Reports | |
| 1. Menifee County School District: Values, Beliefs and Goals | April Smith |
| 2. Treasurer's Report | Lorri Bartley |
| 1. MUNIS Balance Sheet | Lorri Bartley |
| 2. Monthly Financial Report | Lorri Bartley |
| 3. Bank Reconciliation | Lorri Bartley |
| 4. Cash Flow Statement | Lorri Bartley |
| c. Assessment Coordinator Report | Catherine Hacker |
| d. Attendance Report/Transportation Report | Tim Hacker |
| e. PDSA/Instructional Coordinator Report | Robin Brewer |
| III. Student Learning and Support Items Recommended for Approval | |
| A. Board Minutes | |
| a. September 21, 2017 | |
| B. Vision Statement | |
| C. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | Lorri Bartley |
| D. Boys Booster Club for Middle School Boys Basketball | Lorri Bartley |
| E. KETS 1st Offer of Assistance | Lorri Bartley |
| F. KISTA Financing for the Purchase of One New School Bus | Tim Hacker |
| G. Adoption of Resolution for KISTA Bus Lease | Tim Hacker |
| H. Bus Facility Lease Agreement | Tim Hacker |
| I. First Reading of Menifee County Administrative Policies for the 2017-2018 School Year | |
| a. Policy 01.111 - District Planning | Dawn Hardeman |
| b. Policy 04.312 - School Activity Funds | Dawn Hardeman |
| J. Second Reading of Menifee County Administrative Policies for the 2017-2018 School Year | |
| a. Policy 03.2326 - Dress and Appearance/Classified Personnel | Dawn Hardeman |
| K. Emergency Management Plan | Lori Franklin |
| L. 21st Century Grant | |
| M. Memorandum of Agreement (MOA) Between Maysville Community and Technical College and Menifee County High School | |
| N. Application for First Degree College Scholarship Program | Wallace Bates |
| O. Asbury University Overnight Trip | |
| P. Facility User Agreement for Girl Scout Meetings | |
| Q. Wellness Policy | Jeff Melkulcok |
| R. Fundraisers | |
| a. Relay for Life - MCHS | |
| b. Zip Up Hoodie - MCHS | |
| c. Spirit University - MCHS | |
| d. Fall Fling - MCHS | |
| e. Halloween Dance - MCHS | |
| f. Tractor Day Concession - MCHS | |
| g. Homecoming Dance - MCHS | |
| h. Jean Week - MCHS | |
| i. Dance Blue Mini Marathon - MCHS | |
| j. Halloween Candy Grams - MCHS | |
| k. Shoot-a-thon Girls Basketball - MCHS | |
| l. Green/White Night - MCHS | |
| m. Concessions for Senior Trip - MCHS | |
| n. Little Caesar's - Botts | |
| o. Kona Ice - Botts | |
| p. Winterfest - Botts | |
| q. Krispy Kreme - Botts | |
| r. Concessions for Senior Trip (Middle School) - MCHS | |
| s. Parking Spot Painting - MCHS | |
| t. Cheer Outfits - MCHS | |
| u. Blue Dance (MCHS) | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. KCSS - Bullying Pledge Information | Lori Franklin |
| B. Maintenance Request Form Records | Jeff Melkulcok |
| C. Monthly Community Report | Melanie Golden |
| D. Principal Update/Instructional Support | |
| E. SBDM Minutes | |
| a. Botts Elementary | |
| b. Menifee Elementary | |
| c. Menifee High School | |
| F. School Activity Financial Report | |
| a. Botts Elementary | |
| b. Menifee Elementary | |
| c. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |