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 Ladycats 2018 East KY Conference Tournament Champions- 6th, 7th and 8th Grades | |
B. Gear Up | |
C. Tim Murphy Architect Group | |
D. 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. Review Menifee County Administrative Procedure 09.123 AP.1 Attendance Intervention Procedure | |
4. Review Menifee County Administrative Procedure 03.1235 AP.2 Educational Professional Leave Request | |
5. Review Procedure 09.123 AP.2 Educational Enhancement Opportunity Request Form | |
6. First Reading of Amendment to the Student Welfare and Wellness Policy 09.2 | |
7. Second Reading of Menifee County Administrative Policy 03.4 Substitute Employees | |
8. KSBA First Degree Scholarship Program | |
9. Updated 2018-2019 Extra Service Pay | |
10. Bus Garage Lease | |
11. FMLA | |
12. Overnight Field Trip-MCHS Band | |
13. Fundraisers | |
a. BES/MES/MCHS PE-Wildcat/Bobcat Shirt Sales | |
b. BES Library-Lost Book Fees | |
c. MES Guidance-Car Tags | |
d. MES 8th Grade Class-Boys Basketball Concessions | |
e. MES Library-Lost Book Fees | |
f. MCHS S.O.S.-Donations | |
g. MCHS Cheer Booster-Halloween Dance | |
h. MCHS Varsity Cheer-Mary Kay | |
i. MCHS Varsity Cheer-Green and White Night | |
j. MCHS Ladycats Booster Club-Green and White Night | |
k. MCHS Ladycats Booster Club-Shoot-A-Thon | |
l. MCHS Ladycats Booster Club-Sponsorship | |
m. MCHS 2019 Senior Class-Teacher/Staff Lunch Buffet | |
n. MCHS 2019 Senior Class-Poinsettia Sales | |
o. MCHS Band-Great American Opportunities | |
p. MCHS Beta-Membership Dues | |
q. MCHS Beta-Kona Ice | |
r. MCHS Beta Club-Thirty One Sales | |
s. MCHS Beta Club-Christmas Ornaments/Wreaths | |
t. MCHS Library-Lost Book Fees | |
B. DISCUSSION ITEMS | |
1. BG-5 18-042 Land Purchase | Lorri Bartley |
2. BG-2 and BG-3 | |
3. KDE Audit and KDE Turnaround Team | |
4. Approve Name of New School | |
5. Funding Commitment For ARC Grant Regarding Sewer Project for New School | |
6. Approve Schematic Design of New School | |
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 | |