| 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. Cross Country State Track Meet - MCHS | |
| b. Mrs. Brewer's 3rd-5th grade Science Club - K8 | |
| c. Beginning Robotics Club - Botts | |
| d. 8th Grade Field Trip to the Living Arts and Science Center in Lexington on December 14, 2017 - 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. Audit Report | Lorri Bartley |
| d. Assessment Coordinator Report | Catherine Hacker |
| e. Attendance Report/Transportation Report | Tim Hacker |
| f. PDSA/Instructional Report | Robin Brewer |
| III. Student Learning and Support Items Recommended for Approval | |
| A. Board Minutes | Tim Spencer |
| a. October 19, 2017 | |
| b. November 6, 2017 | |
| B. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | Lorri Bartley |
| C. Architect Agreement | Lorri Bartley |
| D. Vision Statement | |
| E. Principal Request for Transfer | Lorri Bartley |
| F. CM Draft Contract | Lorri Bartley |
| G. Approval for 1/2 Day Attendance for Kindergarten Student | Tonya Means |
| H. Adult Food Pricing | Jeff Melkulcok |
| I. Second Reading of Menifee County Administrative Policies for the 2017-2018 School Year | Dawn Hardeman |
| a. Policy 04.312 - School Activity Funds | Dawn Hardeman |
| b. Policy 01.111 - District Planning | Dawn Hardeman |
| J. Fundraisers | Tim Spencer |
| a. Baseball and Softball Gate - MCHS | |
| b. Community Sponsors/Donations - MCHS | |
| c. Student Fee (Spanish Honors Society) - MCHS | |
| d. Student Fee (Y-Club) - MCHS | |
| e. Teacher Buffets (Y-Club) - MCHS | |
| f. 100 Years of Kentucky Basketball Shirts - MCHS | |
| g. 3rd – 5th grade Field Trip to Mount Sterling Movie Cinemas - Botts | |
| h. Movie Trip - K8 | |
| i. 7th grade Science and Space Center Trip - K8 | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Gear Up Grant | Tim Spencer |
| B. Title IX Report | |
| C. Vacant Board Seat | Tim Spencer |
| D. Maintenance Request Form Records | Jeff Melkulcok |
| E. Monthly Community Report | Melanie Golden |
| F. Principal Update/Instructional Support | |
| G. SBDM Minutes | |
| a. Botts Elementary | |
| b. Menifee Elementary | |
| c. Menifee High School | |
| H. School Activity Financial Report | |
| a. Botts Elementary | |
| b. Menifee Elementary | |
| c. Menifee High School | |
| I. Communication/Sharing (All Present) | |
| VI. Adjournment | |