| 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. MES-National History Day Competition | |
| 2. MCHS-Caleb Arnold-Make a Wish Foundation | |
| 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. April 19, 2018 | |
| 2. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
| 3. Waste Water Contract | |
| 4. Revised 2017-2018 School Calendar | |
| 5. Field Trips | |
| a. BES-3rd Grade Field Trip | |
| b. BES-4th Grade Field Trip | |
| 6. Surplus | |
| a. Old Athletic Uniforms | |
| 7. Fundraisers | |
| a. MES PTO-8th Grade Trip | |
| b. MES PTO-Kona Ice | |
| c. MCHS-Athletics T-Shirt Sales | |
| d. MCHS-2018-2019 Senior Class Fees for Senior Trip | |
| e. MCHS-2018-2019 Senior Class Donation Letters | |
| f. MCHS-2018-2019 Senior Class Booth at Mountain Memories | |
| g. MCHS-2018-2019 Senior Class Horse Show | |
| h. MCHS-Varsity Cheer Sell Old Uniforms | |
| i. MCHS-Varsity Cheer Sponsorship | |
| j. MCHS-Varsity Cheer Mountain Memories Booth | |
| k. MCHS-Concessions Prime Time Advertising 2018-2019 | |
| 8. 2018-2019 Pay Dates | |
| 9. Depository Bond with Traditional Bank | Lorri Bartley |
| 10. Use of MCHS/MES Facilities for Mountain Telephone Annual Meeting | |
| 11. Contract with Head Start for Buses and Personnel for "Jump Start to Kindergarten" | Dawn Hardeman |
| 12. Classified Personnel--Evaluation Process Procedure and Separation Form | |
| B. DISCUSSION ITEMS | |
| 1. Overnight Field Trip Request-Senior Trip 2018-2019 | Cassondra Palazzo |
| 2. Overnight Field Trip Request-MCHS Student Council | Jeneen Sallaz |
| 3. Create Positions | |
| a. District Striving Readers Grant Literacy Coach | |
| b. 21st Century Grant Site Coordinator | |
| 4. Job Descriptions | |
| a. District Striving Readers Grant Literacy Coach | |
| b. 21st Century Grant Classified Site Coordinator | |
| 5. 2018-2019 Pay Scales | Lorri Bartley |
| 6. 2018-2019 Tentative Budget | |
| 7. Professional Development Plan | Robin Brewer |
| 8. Certified Personnel Evaluation Plan | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Maintenance Request Form Report | Jeff Melkulcok |
| B. Monthly Community Report | Melanie Golden |
| C. KSBA Training Report | Jean Crowley |
| D. Principal Update/Instructional Support | |
| E. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| F. School Activity Financial Report | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |