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 Recognitions/Staff Recognitions | |
a. Transition Ready - MCHS | |
b. ServSafe Industry Certificates - MCHS | |
c. Grandparent's Essay Winner - Botts | |
d. iReady Growth - MES | |
B. Reports | |
1. Menifee County School District: Values, Beliefs and Goals | |
2. Treasurer 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 | Catherine Hacker |
d. Attendance Report/Transportation Report | Tim Hacker |
e. PDSA Report/Instructional Coordinator Report | Robin Brewer |
III. Student Learning and Support Items Recommended for Approval | |
A. Board Minutes | |
a. December 21, 2017 | |
b. January 18, 2018 | |
B. YSC Grant Approval | Melanie Golden |
C. FRC Grant Approval | Jessica Hale |
D. Subsequent Claims, Current Claims, and Salaries (Bills for Payment) | Lorri Bartley |
E. Amended Working Budget 2017-2018 | Lorri Bartley |
F. Updated Staffing Policy | Lorri Bartley |
G. SBDM Allocations | Lorri Bartley |
H. Proposal from Community Family Clinic Health Services | Lorri Bartley |
I. Retain Summers, McCreary and Sparks, CPA, for Audit Services for 2017-2018 | Lorri Bartley |
J. Permission To Send RFP | Lorri Bartley |
a. Depository Bond | Lorri Bartley |
K. Permission To Publish Bids | Lorri Bartley |
a. Oil-Lubricants | Lorri Bartley |
b. School Pictures | Lorri Bartley |
c. Yearbook | Lorri Bartley |
d. Concession Drinks | Lorri Bartley |
e. Maintenance Parts | Lorri Bartley |
L. Surplus | Lorri Bartley |
a. Chicken Coop | Lorri Bartley |
M. Emergency Substitute Non-Certified and Certified Certification | |
a. Emergency Non-Certified Substitute Teachers Program | |
b. Emergency Substitute Certification | |
N. Permission to Approve KETS 1st Offer of Assistance | Lorri Bartley |
O. Non-Resident Contract for 2018-19 School Year For Fleming, Wolfe and Powell Counties | Tim Hacker |
a. Non-Resident Contract Fleming County | Tim Hacker |
b. Non-Resident Contract Wolfe County | Tim Hacker |
c. Non-Resident Contract Powell County | Tim Hacker |
P. Approve to Change February 19, 2018 from a Professional Development Day to a Student Attendance Day | Tim Hacker |
Q. Fundraisers | |
a. Prom Video Sales-MCHS | |
b. Donkey Ball Game - MCHS | |
c. Solo and Ensemble Fees - MCHS | |
d. Candy Bar Sales - MCHS | |
e. Little League Concessions - MES | |
R. Striving Reading Comprehensive Literacy Grant | Robin Brewer |
IV. Personnel Notification | |
V. Informational Items | |
A. Maintenance Request Form Report | Jeff Melkulcok |
B. Monthly Community Report | Melanie Golden |
C. KSBA Training Update and Annual Conference | 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 | |