| I. Call to Order | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Moment of Silence | |
| D. Amend Agenda | |
| E. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| 1. Botts Elementary Grandparent Essay Winner-Jaylynn Brown | |
| B. Reports | |
| 1. Menifee County School District: Values, Beliefs and Goals | |
| 2. #menifeereads20 | Carrie Lawson |
| 3. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | |
| b. Monthly Financial Report | |
| c. Bank Reconciliation | |
| d. Cash Flow Statement | |
| 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. Review Menifee County Administrative Procedure 04.312 AP .2 (Fundraising via Crowdfunding Websites) | |
| 4. First Reading of Menifee County Administrative Policy 03.2326 (Dress and Appearance-Classified) | |
| 5. First Reading Policy 09.36 School-Related Field Trips | |
| 6. Procedure 09.36 AP .21 School-Related Student Trip Request Form Update | |
| 7. Second Reading of Policy 08.113 Graduation Requirements | |
| 8. First Reading of 09.33 Fund-Raising Activities-Menifee Administrative Policies | |
| 9. Review Menifee County Administrative Procedure 8.1312 AP .3-Home-Hospital Instruction Procedure | |
| 10. Gear Up MOA | |
| 11. Approve Applications for Food Service Equipment Grants | |
| 12. Amend Pay Scales | |
| a. Classified Pay Scale | |
| b. Extra Service Pay Scale | |
| 13. Create Positions | |
| a. District Food Service Program Assistant | |
| b. Cafeteria Manager | |
| 14. Job Descriptions | |
| a. District Food Service Program Assistant | |
| b. Cafeteria Manager at Botts, MES, and MCHS | |
| 15. 2019-2020 Non-Resident Contracts | |
| 16. Overnight Field Trip-FFA Camp July 2019 | |
| 17. Fundraisers | |
| a. MCHS Baseball-Hat Sales | |
| b. MCHS FFA-Camp Deposit Fees | |
| c. MCHS FFA-Donkey Basketball | |
| d. MCHS Chili Cook-Off/Dessert Auction | |
| B. DISCUSSION ITEMS | |
| 1. Review of Vision & Mission Goals | |
| 2. Approval to Submit Final Drawings of New School to Office of Housing, Buildings and Construction | |
| 3. Approve Comprehensive District Improvement Plan | |
| 4. Set a Special Meeting to Elect Officers and Set a Meeting Schedule | |
| 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 | |