I. Call to Order | |
A. Roll Call | |
B. Pledge of Allegiance | |
C. Moment of Silence | |
D. Adopt Agenda | |
II. Presentations | |
A. 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 Report | Robin Brewer |
III. Student Learning and Support Items Recommended for Approval | |
A. Board Minutes | |
a. November 16, 2017 | |
B. Menifee County Vision and Goals Statement | Tim Spencer |
C. Set a Special Meeting to Elect Officers and Set Meeting Schedule for 2018 | Tim Spencer |
D. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
E. Accept Offer Letter for KY Employee Self Insurance Workers' Compensation | Lorri Bartley |
F. Enter into Participation Agreement with Commonwealth of Kentucky for State Employee Worker's Compensation Fund | Lorri Bartley |
G. American Fidelity Section 125 Plan Agreement for Employee Benefits | Lorri Bartley |
H. Menifee County Non-Contracts for 2018-2019 School Year | |
a. Fleming County Contract - One Resident Pupil for One Resident Pupil | |
b. Bath County - Any/All | |
c. Montgomery County - Any/All | |
d. Morgan County - Any/All | |
e. Powell County - Any/All | |
f. Rowan County - Any/All | |
g. Wolfe County - Any/All | |
I. First Reading of Menifee County Administrative Policies for the 2017-2018 School Year | |
a. Policy 03.2236 - Emergency Leave (Classified Personnel) | |
b. Policy 03.1236 - Emergency Leave (Certified Personnel) | |
c. Policy 09.33 - Fund Raising Activities | |
J. Fundraisers | |
a. Ads for T-shirts - MCHS | |
b. Senior Apparel - MCHS | |
c. Photo Banners - MCHS | |
d. Photo Banners and Club Advisers - MCHS | |
e. Photo Banners - K8 | |
f. Daddy/Daughter Dance - MCHS | |
g. Movie in the Park - MCHS | |
h. Rada - MCHS | |
i. Sponsorship - MCHS | |
j. Mr. Menifee - MCHS | |
k. Letter for Trip Sponsorship Donation - MCHS | |
l. FFA Cookie Dough - MCHS | |
m. Season Passes - MCHS | |
n. Greenhouse Plant Sales - MCHS | |
IV. Personnel Notification | |
V. Informational Items | |
A. Maintenance Request Form Records | Jeff Melkulcok |
B. Monthly Community Report | Melanie Golden |
C. KSBA Report | Jean Crowley |
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 | |