| I. Call to Order | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Moment of Silence | |
| D. Menifee County School District: Values, Beliefs and Goals | |
| E. Adopt Agenda | |
| II. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| 1. MES-National History Day State Champions | |
| 2. MCHS Student of the Month-Laken Barnett | |
| 3. MCHS Band-Distinguished Rating | |
| B. KONA Ice | Scott Lamb |
| C. Reports | |
| 1. 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 |
| 2. Assessment Coordinator | Catherine Hacker |
| 3. Attendance Report/Transportation Report | Tim Hacker |
| 4. PDSA Report/Instructional Coordinator Report | Robin Brewer |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Approve Board Minutes | |
| 2. Approve Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
| 3. Approve Acceptance of KISTA Used Bus Sale | |
| 4. Approve Pay Dates for 2019-2020 | |
| 5. Approve Pay Scales for 2019-2020 | |
| 6. Approve First Reading of Policies 03.1232 Certified Sick Leave and 03.2232 Classified Sick Leave | |
| 7. Approve 2019-2020 Waste Water Treatment Agreement | |
| 8. Approve 2019-2020 Professional Development/Teacher Planning Days | |
| 9. Approve 2019-2020 Maysville Memorandum of Agreement | |
| 10. Approve 2019-2020 MSU Dual Credit Memorandum of Agreement | |
| 11. Approve 2019-2020 Job Corps Memorandum of Agreement | |
| 12. Approve Central KY Psychological Services Agreement for 2019-2020 | |
| 13. Approve Orientation & Mobility Contract for 2019-2020 School Year | |
| 14. Approve 2019-2020 District Technology Plan | |
| 15. Approve Non-Resident Contract From Montgomery County | |
| 16. Approve Changes in School Assignment(Hardships) | |
| 17. Approval to Abolish Academic Learning Specialist Position | |
| 18. Approval to Create Curriculum and Instructional Coach Position | |
| 19. Approve Job Description for Curriculum and Instructional Coach | |
| 20. Approval to Create Lead Custodian Position | |
| 21. Approve Job Description for Lead Custodian | |
| 22. Approve Creating Two MES Comprehensive School Improvement Grant Intervention Teacher Positions: One Reading, One Math | |
| 23. Approve Job Descriptions for Gifted and Talented Teacher and Gifted and Talented Support Teacher | |
| 24. Approve Senior Trip for 2019-2020 Senior Class | |
| 25. Approve National History Day Field Trip to Washington D.C. | |
| 26. Approve MCHS FFA Trip to FFA State Convention June 11-13 in Lexington, KY | |
| 27. Approve Fundraisers | |
| a. MES PTO-Paint Night | |
| b. MCHS Girls Soccer Support-Camp Fees | |
| c. MCHS Girls Soccer Support-Mountain Memories Booth | |
| d. MCHS Medical Club-Lab Coat (PLTW) Fees | |
| e. MCHS 2020 Senior Class-Senior Trip Fees for 2019-2020 | |
| B. DISCUSSION ITEMS | |
| 1. Approve BG-1 For High School Secure Vestibule For Project 19-336 | |
| 2. Approve Advertising For Bids For High School Secure Vestibule | |
| 3. Approve Agreement with Architect for the Design of the High School Vestibule Project 19-336 | |
| 4. Approval to Surplus Property Parcel #0036M Consisting of .004 Acres Subject to KDE Approval | |
| 5. Approve 2019-2020 Tentative Budget | Lorri Bartley |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. 2020 Census | |
| B. Maintenance Request Form Report | Jeff Melkulcok |
| C. Monthly Community Report | |
| D. Principal Update/Instructional Support | |
| E. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| F. School Activity Financial Report | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |