| I. Call to Order | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Moment of Silence | |
| D. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognition's/Staff Recognition's | |
| a. Transition Ready - MCHS | |
| b. ServeSafe Industry Certificates - MCHS | |
| c. Grandparent's Essay Winner - Botts | |
| d. iReady Growth - K8 | |
| e. DEI Training | Tim Spencer |
| B. Reports | |
| 1. Menifee County School District: Values, Beliefs and Goals | April Smith |
| 2. Treasurer's Report | Lorri Bartley |
| 1. MUNIS Balance Sheet | |
| 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. January 4, 2018 | |
| B. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
| C. Menifee County School District: Vision, Mission, Values, Beliefs and Goals | Tim Spencer |
| D. PM Agreement with HMC 2018 | Lorri Bartley |
| E. Accepting the Official Offer of Assistance from School Facilities Construction Commission | Lorri Bartley |
| F. 2018-2019 Draft Budget | Lorri Bartley |
| G. Committing 50% of Sick Leave Cost to the End of the Year Fund Balance | Lorri Bartley |
| H. Accept First Offer of Assistance with KETS | Lorri Bartley |
| I. Contract between Community Family Clinic and Menifee County Board of Education | Lorri Bartley |
| J. CDIP | Catherine Hacker |
| K. Federal Funds for the 2018-2019 School Year | Dawn Hardeman |
| L. Review Menifee County Administrative Procedure 04.31 AP.1 for the 2017-2018 School Year | Dawn Hardeman |
| M. Second 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) | |
| N. Fundraisers | |
| a. Snack Sales - MCHS | |
| b. Picnic Tables - MCHS | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. School Board Recognition Month | Tim Spencer |
| B. Nutrition/Physical Activity Report | Jeff Melkulcok |
| C. Maintenance Request Form Records | Jeff Melkulcok |
| D. Monthly Community Report | Melanie Golden |
| E. KSBA Report | Jean Crowley |
| 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 | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |