| 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 | |
| B. Reports | |
| 1. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | |
| b. Monthly Financial Report | |
| c. Bank Reconciliation | |
| d. Cash Flow Statement | |
| 2. PDSA Report/Directors Report/CTE Coordinator Report | |
| 3. Champions For Our Children Program | Adam Adkins |
| 4. Alternative Report/Transportation Report | Jeremy McNabb |
| 5. Facilities/Maintenance Report | Lori Franklin |
| 6. Speech Therapist Report | |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Approve Board Minutes | |
| a. August 15, 2019 Regular Meeting | |
| b. August 27, 2019 Special Meeting | |
| 2. Approve Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
| 3. Approve Second Reading of High School Chromebook Policy | |
| 4. Approve Second Reading of Updated Policies 03.221AP.23 and 03.121AP.23-Certified and Classified Certification of Time and Leave | |
| 5. Approve Amended Pay Scales | |
| 6. Approve Creating Student Worker Positions | |
| 7. Approve Job Descriptions for Student Workers | |
| 8. Approve Revised Educational Enhancement Opportunity Request Form 09.123 AP.2. | |
| 9. Approve KECSAC Memorandum of Agreement for 2019-2020 | |
| 10. Approve Amended Memorandum of Agreement with Menifee County Fiscal Court and Menifee County Sheriff's Office for the School Resource Officer | |
| 11. Approve MES Transfer to District CLUBS Account | |
| 12. Approve Botts 5th Grade Overnight Field Trip to Camp Judy Lane on October 16th and 17th | |
| 13. Approve Menifee County Ladycats Booster Club Agreement | |
| 14. Approve Fundraisers | |
| a. BES PTO-Book Fair | |
| b. MES Middle School Boys Basketball Team-Program Sales | |
| c. MES Middle School Boys Basketball Team-Program Ads | |
| d. MES Middle School Boys Basketball Team-Green and White Night | |
| e. MES PTO-Coffee-Hot Chocolate Sales | |
| f. MES PTO-3D Prints | |
| g. MCHS Senior Class-Homecoming | |
| h. MCHS Boys Soccer Support-Candle Sales | |
| B. DISCUSSION ITEMS | |
| 1. 2019-2020 Working Budget | |
| 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 | |