| I. Call to Order | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Moment of Silence | |
| D. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| 1. Botts Elementary-Academic Team | |
| B. Reports | |
| 1. Menifee County School District: Values, Beliefs and Goals | |
| 2. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | Lorri Bartley |
| b. Monthly Financial Report | Lorri Bartley |
| c. Bank Reconciliation | Lorri Bartley |
| d. Cash Flow Statement | Lorri Bartley |
| 3. Assessment Coordinator | Catherine Hacker |
| 4. Attendance Report/Transportation Report | Tim Hacker |
| 5. PDSA Report/Instructional Coordinator Report | Robin Brewer |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Board Minutes | |
| a. March 15th Regular Meeting | |
| b. April 10th Special Called Meeting | |
| 2. 2018-2019 Non-Resident Contract to Montgomery County | Tim Hacker |
| 3. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
| 4. Fundraisers | |
| a. MCHS Band Guitar Field Trip Fees | |
| b. MCHS Softball Car Wash | |
| c. MCHS Softball Chili Supper | |
| d. MCHS Softball Cornhole Tournament | |
| e. MCHS Softball Run For Home 3K | |
| f. MCHS Softball Dunking Booth | |
| g. MCHS Ladycats Booster Club Concession Sales | |
| h. MCHS FFA Mountain Memories Booth | |
| i. MCHS Boys Soccer Support Mountain Memories Booth | |
| j. MCHS Boys Soccer Support Camp Fees | |
| 5. Summer Feeding Program | Jeff Melkulcok |
| 6. MES Activity Funds | Lorri Bartley |
| 7. KEDC Membership for 2018-2019 | Lorri Bartley |
| 8. Amend 2017-2018 Pay Scales for Certified and Classified Staff | Lorri Bartley |
| 9. Facility User Agreement for Miss Menifee Pageant | |
| 10. Memorandum of Agreement with Frenchburg Job Corps | |
| 11. Memorandum of Understanding (MOU) Between Pathways, Inc. and the Menifee County School District | |
| 12. Approve Bank Bid for Traditional Bank From July 1, 2018 Through June 30, 2020 | |
| B. DISCUSSION ITEMS | |
| 1. 2018-2019 Change in School Assignment Applications | Tim Hacker |
| 2. 2018-2019 Original School Calendar | Tim Hacker |
| 3. 2018-2019 Out of Area Attendance Applications | |
| 4. Use of School Transportation for 4-H Camp | Mary McCarty |
| 5. Agreement Between Berea College and Menifee County Schools for the Gear Up Grant | Lorri Bartley |
| 6. Create Position for Gear Up Grant | Robin Brewer |
| a. Gear Up Academic Interventionist | |
| 7. Job Descriptions | Lorri Bartley |
| a. Gear Up Academic Interventionist | |
| b. Student Tutor | |
| 8. Annual Bids for 2018-2019 | 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 |
| 9. SBDM Allocations for 2018-2019 | Lorri Bartley |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Maintenance Request Form Report | Jeff Melkulcok |
| B. Monthly Community Report | Melanie Golden |
| C. KSBA Report | Jean Crowley |
| D. Principal Update/Instructional Support | |
| E. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| F. SBDM & Activity Account Budgets for 2018-2019 | |
| 1. Botts SBDM & Activity Account Budgets for 2018-2019 | |
| 2. Menifee Elementary SBDM & Activity Account Budgets for 2018-2019 | |
| 3. Menifee High School SBDM & Activity Account Budgets for 2018-2019 | |
| G. School Activity Financial Report | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |