| 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. MCHS-Bryan Tolson | |
| 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. Audit Report | Summers,
McCrary & Sparks,
P.S.C. |
| 4. Assessment Coordinator | Catherine Hacker |
| 5. Attendance Report/Transportation Report | Tim Hacker |
| 6. 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. Amend 2018-2019 Pay Scales | |
| 4. Second Reading of Amendment to the Student Welfare and Wellness Policy 09.2 | |
| 5. 2019 KETS 1st Offer of Assistance | |
| 6. Approve Resolution to Participate in KISTA Loan Program for Purchase of New School Bus | |
| 7. 2019 School Bus Purchase Authorization | |
| 8. Abolish High School Instructional Coach Position | |
| 9. Create District High School SAM (School Administration Manager) Position | |
| 10. Approve Job Description for District High School SAM (School Administration Manager) Position | |
| 11. Fundraisers | |
| a. MCHS Athletics-Season Basketball Passes | |
| b. MCHS Athletics-Various Levels Sponsorship
| |
| c. MCHS Senior Class-Paint Night | |
| d. MCHS Senior Class-Corn Hole Tournament | |
| e. MCHS Athletics/MCHS Beta-Rook Tournament/Corn Hole Tournament | |
| f. MCHS Varsity Cheer-Spirit | |
| g. MCHS Wildcat Behavior-Jeans | |
| B. DISCUSSION ITEMS | |
| 1. Waiver for K-8 Art Classroom Door | |
| 2. Waiver for K-8 Separate Bathroom for Coach's Office | |
| 3. Waiver for K-8 Shower Heads in Gymnasium Locker Room | |
| 4. Restriction of Funds | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Maintenance Request Form Report | Jeff Melkulcok |
| B. Monthly Community Report | Melanie Golden |
| C. Principal Update/Instructional Support | |
| D. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| E. School Activity Financial Report | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |