| 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 | |
| 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 | |
| 2. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
| 3. Employee and Substitute Handbook for 2018-2019 | |
| 4. Renewal of Finance Bonds for Finance Officer and Superintendent Bonds for 2018-2019 School Year | |
| 5. Amended 2018-2019 Pay Scales | |
| 6. Organizational Chart | |
| 7. Second Reading of KSBA Policy Updates for the 2018-2019 School Year | |
| 8. Menifee County Administrative Procedures for 2018-2019 | |
| 9. Interagency Agreement Between the Department of Juvenile Justice (DDJ) and the Menifee County School District | |
| 10. Comprehensive District Improvement Plan (CDIP) Assurances | |
| 11. 2018-2019 District Communication Plan | |
| 12. Length of Instructional Day for 2018-2019 (7:50 am to 3:00 pm) | |
| 13. Fundraisers | |
| a. MCHS-FFA Membership Dues | |
| b. MCHS-FFA Sponsorships and Donation Letter | |
| c. MCHS-FFA Advertisements | |
| d. MCHS-FFA T-Shirt and Apparel Sales | |
| e. MCHS-FFA Beef Jerky/Candy Sales | |
| f. MCHS-FFA Greenhouse Sales | |
| g. MCHS-FFA Ag Mechanics Shop Projects and Services | |
| h. MCHS-FFA Fruit Sales | |
| B. DISCUSSION ITEMS | |
| 1. Closed Session KRS.61.810(1)(b) For Deliberations Concerning the Possible Acquisition of Real Property | |
| 2. Return To Open Session | |
| 3. Obtain Approval to Purchase Land | |
| 4. Approval of Systematic Drawing For New School | Lorri Bartley |
| 5. BG-1 For New K-8 Building | |
| 6. Menifee 1:1 Handbook | Kelly Vice |
| 7. Out of Area Attendance Requests (Hardship Requests) for 2018-2019 School Year | Tim Hacker |
| 8. Bell Schedule | |
| a. Botts Elementary | |
| b. Menifee Elementary | |
| c. Menifee High School | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| B. Principal Update/Instructional Support | |
| C. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| D. School Activity Financial Report | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |