| I. Call to Order | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Moment of Silence | |
| II. Presentations | |
| A. Kentucky Welding Institute of Flemingsburg | |
| 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 |
| a. Adopt Agenda | |
| 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. Create Positions | |
| a. School Administration Manager-MES | |
| b. Half Time Position for Community Work Transition Program Employment Specialist | |
| c. Academic Intervention Teacher-MES | |
| 4. Approve Job Descriptions | |
| a. School Administration Manager | |
| b. Half Time Position for Community Work Transition Program Employment Specialist | |
| 5. State of Emergency For September 9th Flooding | |
| 6. Crowdfunding Procedure for 2018-2019 School Year | |
| 7. Policy 03.4 Substitute Employees Policy Amendment | |
| 8. MOA Between MCTC and MCHS for 2018-2019 School Year | |
| 9. Bus Cost Per Mile Calculations for the 2018-2019 School Year | |
| 10. Pay Scales | |
| a. 2018-2019 Extra Service Pay Scale | |
| b. 2018-2019 Classified Pay Scale | |
| 11. Athletic Agreements | |
| a. MCHS Girls Basketball Booster Club Agreement | |
| b. MCHS Cheer Booster Agreement | |
| 12. MES Transfer to District CLUBS Account | |
| 13. Dollar General 2018 Youth Literacy Foundation Grant-Menifee Elementary | |
| 14. KY FFA Foundation Rising Sun Initiative Grant- MCHS | |
| 15. Fundraisers | |
| a. BES Kindergarten-Pumpkin Patch Field Trip | |
| b. BES PTO-Book Fair | |
| c. BES PTO- Fall Dance | |
| d. BES PTO- Winterfest | |
| e. BES PTO- Little Caesar's | |
| f. BES PTO- Krispy Kreme | |
| g. BES PTO- RADA | |
| h. MES Cheerleading- Cheer Day | |
| i. MCHS Junior Class- Little Caesar's Pizza | |
| j. MCHS Junior Class- Homecoming Dance | |
| k. MCHS Varsity Cheer- T-Shirt Sales | |
| l. MCHS Varsity Cheer- Cheer Camp | |
| m. MCHS Cheer Booster- Movie In The Park | |
| n. MCHS Cheer Booster- Sweetheart Dance | |
| o. MCHS Cheer Booster- Stadium Seats Sale | |
| p. MCHS Cheer Booster- Daddy/Daughter Dance | |
| q. MCHS Cheer Booster-Rook Tournament | |
| r. MCHS Cheer Booster- Dinner | |
| s. MCHS Boys Basketball Booster Club- Green and White Night | |
| t. MCHS Boys Basketball Booster Club- Shoot-a-Thon | |
| u. MCHS Cheer Booster- RADA | |
| v. MCHS Girls Soccer Support-Apparel Sales | |
| w. MCHS Athletics Boys & Girls Soccer- Alumni Soccer Game | |
| x. MCHS FCCLA- Wildcat Cafe | |
| y. MES Library-Book Fair | |
| B. DISCUSSION ITEMS | |
| 1. 2018 Tax Rates | Lorri Bartley |
| 2. Deed For Property For New School | Lorri Bartley |
| 3. 2018-19 Working Budget | Lorri Bartley |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Maintenance Request Form Report | Jeff Melkulcok |
| 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 | |