| 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. Amend Agenda to Move Consent Items III.A.11. Approve Out of Area Attendance Requests to Discussion III.B.1. and III.A.1. Approve Board Minutes to Discussion III.B.2. | |
| F. Adopt Agenda | |
| II. Presentations | |
| A. 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. PDSA Report/Directors Report | |
| 3. Transportation Report | Jeremy McNabb |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
| 2. Approve Extending Employment Specialist Position From Half Time to Full Time for the 2019-2020 School Year | |
| 3. Approve Lease Agreement with Gateway Community Service Organization | |
| 4. Approve Child Care Food Program Meal Service Agreement Between Gateway Community Services Org. Inc. and Menifee County School District/School Food Service | |
| 5. Approve Renewal of Finance Bonds for Finance Officer and Superintendent Bonds for 2019-2020 School Year | |
| 6. Approve Amending 2019-2020 Classified Pay Scales | |
| 7. Approve 2019-2020 District Communication Plan | |
| 8. Approve 2019-2020 Interagency Agreement Between the Department of Juvenile Justice and Menifee County School District | |
| 9. Approve Length of Instructional Day for 2019-2020 | |
| 10. Approve Bell Schedules for 2019-2020 | |
| 11. Approve Emergency Certification for Gifted Teachers | |
| 12. Approve Employee and Substitute Handbook for 2019-2020 | |
| 13. Approve 2019-2020 Student Code of Conduct Handbook | |
| 14. Approve Amending Roles and Responsibilities | |
| 15. Approve Second Reading of Updated Cell Phone Policy-Policy 03.1321 Certified Use of School Property, Policy 03.2321 Classified Use of School Property | |
| 16. Approve Second Reading of Policy 04.3111 District Issuance of Checks | |
| 17. Approve Second Reading of Updated KSBA Menifee County Administrative Policies for 2019-2020 School Year | |
| 18. Approve MCHS FFA Field Trip to Rising Sun Conference in Hardinsburg, KY September 13th & 14th | |
| 19. Approve MCHS FFA Field Trip to National FFA Convention & Expo in Indianapolis, IN from October 30th to November 2nd | |
| 20. Approve 2019 Kentucky Agricultural Development Fund (KADF) Project Application (Request for Funds) | |
| 21. Approve MCHS Boys Basketball Booster Club Agreement | |
| 22. Approve 2019-2020 Community Education Grant Contract | |
| B. DISCUSSION ITEMS | |
| 1. Approve Out of Area Attendance Requests | |
| 2. Amend Board Minutes | |
| 3. Approve Board Minutes | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| B. Principal Update/Instructional Support | |
| C. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| D. School Activity Financial Report | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |