Agenda Report

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Menifee County Board of Education Regular Meeting
January 17, 2019 5:30 PM
Menifee County High School Band Room


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. #menifeereads20Carrie Lawson
3. Treasurer ReportsLorri Bartley
a. MUNIS Balance Sheets
b. Monthly Financial Report
c. Bank Reconciliation
d. Cash Flow Statement
4. Assessment CoordinatorCatherine Hacker
5. Attendance Report/Transportation ReportTim Hacker
6. PDSA Report/Instructional Coordinator ReportRobin 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 ReportJeff Melkulcok
E. Monthly Community ReportMelanie 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

Draft