| 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 2019 Rogers' Scholar-Dylan Adams
| |
| 2. MCHS 2019 Governor's Scholar-Rachel Back | |
| 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. Assessment Coordinator | Catherine Hacker |
| 4. Attendance Report/Transportation Report | Tim Hacker |
| 5. 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. Consider Superintendent Contract | |
| 4. Create District GEAR UP College Career Navigator Position | |
| 5. Approve GEAR UP College Career Navigator Job Description | |
| 6. Approve Amended 2018-2019 Classified Pay Scale | |
| 7. Annual Bids for 2019-2020 | |
| a. Oil-Lubricants | |
| b. School Pictures | |
| c. Yearbook | |
| d. Concession Drinks | |
| e. Maintenance Parts | |
| 8. Student Insurance 2019-2020 | |
| 9. Summer Feeding Program Approval | |
| 10. Approval to Apply For Fuel Up For 60 Grants | |
| 11. Approve Letter of Agreement Between The Dairy Alliance and Menifee County Schools | |
| 12. Memorandum of Understanding (MOU) Between Pathways, Inc. and the Menifee County School District | |
| 13. KEDC 2019-2020 Cooperative Membership Agreement | |
| 14. TBVI Contract and Occupational Therapy Contract for 2019-2020 | |
| 15. Builders Risk Insurance | |
| 16. Approve Copier Lease | |
| 17. Out of Area Attendance Requests | |
| 18. 2018-2019 Revised School Calendar | |
| 19. Approve Original 2019-2020 School Calendar | |
| 20. Use of School Transportation for 4-H Camp on June 3-6 in London, KY | |
| 21. MCHS Baseball Athletic Booster Club Agreement | |
| 22. MCHS Beta/FFA Field Trip to Kings Island on May 24, 2019 | |
| 23. Fundraisers | |
| a. BES Kindergarten-Field Trip Fees | |
| b. BES 3rd Grade-Field Trip Fees | |
| c. BES 4th & 5th Grades-Field Trip Fees | |
| d. MES 6th Grade-Field Trip Fees | |
| e. MCHS Softball/Volleyball-Menifee Mountain Memories | |
| f. MCHS Softball/Volleyball-Softball Tournament | |
| g. MCHS Varsity Cheer-Window Clings | |
| h. MCHS Varsity Cheer-Summer Camp | |
| i. MCHS Varsity Cheer-Little Caesar Pizza Kits | |
| j. MCHS Beta/FFA-Bake Sale and Car Wash | |
| k. MCHS FMD Class-FMD Cooking | |
| l. MCHS PE-T-Shirt Sales | |
| m. MCHS PE-Water and G2 (Gatorade) Sales | |
| n. MCHS PE-Student Fees | |
| o. MES/MCHS PE-Hoops for Heart | |
| p. MCHS Baseball Booster-Alumni Tournament | |
| q. MCHS Baseball Booster-Shirt Sales | |
| r. MCHS Baseball Booster-Car Wash | |
| s. Baseball Booster-Cornhole Tournament-Chili Supper | |
| t. MCHS Baseball Booster-Appetizer Cards-Spirit Cards | |
| u. MCHS Baseball Booster-Donations | |
| B. DISCUSSION ITEMS | |
| 1. SBDM Allocations | |
| 2. Discussion of State Management Audit of the Menifee County School District and Consider Possible Action | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Maintenance Request Form Report | Jeff Melkulcok |
| B. Monthly Community Report | Melanie Golden |
| C. KSBA Training Update | |
| D. Child Abuse Prevention Month | |
| E. Principal Update/Instructional Support | |
| F. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| G. School Activity Financial Report | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |