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-8th Grade Boys Basketball Championship | |
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 | |
a. December 20, 2018 | |
b. January 3, 2019 | |
2. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
3. First Reading of Policy 03.221 Salaries for Classified Personnel | |
4. Procedure 05.2 AP.22 Facility Work Order Review | |
5. Review Procedure 05.31 AP.2 Event Support Request | |
6. Second Reading of Menifee County Administrative Policies 03.2326, 09.33, 09.36 | |
7. Intent to Apply for Federal Funds for 2019-2020 School Year | |
8. Consent to Apply for Mini Grant for Children ages 2-8 | |
9. KPC Membership | |
10. Wellness Policy | |
11. Approve 2019-2020 Non-Resident Contract with Bath County | |
12. Fundraisers | |
a. MCHS FFA-Farm Machinery Show Fees | |
b. MCHS Student Technology Leadership Program-Texas Roadhouse Rolls | |
c. MCHS Student Technology Leadership Program-That's My Pan | |
d. MCHS Student Technology Leadership Program-Rada Cutlery | |
e. MCHS Softball-KONA Ice | |
f. MCHS Baseball-Baseball Support Signs | |
g. MCHS Athletics/Beta-Pink Nights (Basketball) | |
h. MCHS Athletics/Clubs-Little League Concessions | |
B. DISCUSSION ITEMS | |
1. Review Menifee County School District: Values, Beliefs and Goals | |
2. 2019-2020 Draft Budget | |
3. Create Special Needs Position | |
IV. Personnel Notification | |
V. Informational Items | |
A. School Board Recognition Month | |
B. Nutrition/Physical Activity Report | |
C. KSBA Annual Conference | |
D. Maintenance Request Form Report | Jeff Melkulcok |
E. Monthly Community Report | Melanie Golden |
F. Principal Update/Instructional Support | |
G. SBDM Minutes | |
1. Botts Elementary | |
2. Menifee Elementary | |
3. Menifee High School | |
H. School Activity Financial Report | |
1. Botts Elementary | |
2. Menifee Elementary | |
3. Menifee High School | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |