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 | |