Agenda Report

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Menifee County Board of Education Regular Meeting
March 21, 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 Governor's Cup Regional Competition-Gracie Rogers
2. MES Exceptional Friendship and Leadership-Curt Collins
3. MCHS Student of the Month-Olivia Ballard
B. Reports
1. Menifee County School District: Values, Beliefs and Goals
2. Treasurer ReportsLorri Bartley
a. MUNIS Balance Sheets
b. Monthly Financial ReportLorri Bartley
c. Bank ReconciliationLorri Bartley
d. Cash Flow StatementLorri Bartley
3. Assessment CoordinatorCatherine Hacker
4. Attendance Report/Transportation ReportTim Hacker
5. PDSA Report/Instructional Coordinator ReportRobin Brewer
III. Student Learning and Support Items Recommended for Approval
A. CONSENT ITEMS
1. Board Minutes
a. February 21, 2019
2. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
3. Physical Therapy Contract for 2019-2020
4. Review Procedure 08.1312 AP .1 Home/Hospital Instruction Procedure
5. Rescind Procedure 08.1312 AP .23 Home/Hospital Teacher's Request to Regular Classroom Teacher
6. Review of Menifee County Administrative Procedure 03.4 AP .1 Certified Substitute Personnel Documents
7. Emergency Substitute Non-Certified and Certified
8. Surplus
a. Surplus Buses #24 and #29
9. Approve Resolution to Participate in KISTA Used School Bus Sale
10. Approve Creating MCHS Booster Clubs for Boys Soccer and Baseball
11. BES Champions Field Trip to Cincinnati Zoo on April 27, 2019
12. Fundraisers
a. MES Athletics-Sock Fees
b. MCHS Boys Soccer Support-Golf Scramble
c. MCHS Boys Soccer Support-Green and White Night
d. MCHS Boys Soccer Support-Little Soccer Camp
e. MCHS Girls Basketball-T-Shirt Sales
f. MCHS Varsity Cheer-Game Day T-Shirt Sales
g. MCHS Varsity Cheer-Mountain Memories
h. MCHS PE Account-Hoops for Heart
B. DISCUSSION ITEMS
1. Original 2019-2020 School Calendar
IV. Personnel Notification
V. Informational Items
A. Maintenance Request Form ReportJeff Melkulcok
B. Monthly Community ReportMelanie 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

Draft