Agenda Report

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Menifee County Board of Education Regular Meeting
October 17, 2019 5:30 PM
Menifee County High School Band Room


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. Menifee Elementary-6-8 STEM Classes
2. MCHS Sources of Strength Trusted Adult Presentation (Video)
B. Reports
1. Treasurer ReportsLorri 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. Construction ReportPacks Walker Construction Team
4. Alternative Report/Transportation ReportJeremy McNabb
5. Maintenance Request ReportLori Franklin
a. Maintenance Request Report
6. Nurse Report
7. 21st Century Report
III. Student Learning and Support Items Recommended for Approval
A. CONSENT ITEMS
1. Board Minutes
a. September 19, 2019 Regular Meeting
2. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
3. Approve Change Order #2
4. Approve Change Order #3
5. Approve FMLA for Employee 494 and Employee 677
6. Approve Resolution to Participate in KISTA Loan Program for Purchase of New School Bus
7. Approve 2020 School Bus Purchase Authorization
8. Approve KSBA First Degree Scholarship Program
9. Approve Easement With Cave Run Water Commission For The New Water Line at Menifee Central
10. Approve Addition of ESports Program at Menifee County High School for 2019-2020 School Year
11. Approve Creating ESports Coach Position
12. Approve Amended Extra Service Pay Scale
13. Approve Updated SRO MOA for 2019-2020
14. Approve GEAR UP MOA for 2019-2020
15. Approve MCHS Transfer of FCCLA Funds and Student Council Funds to MCHS District Activity General Account
16. Approve Beta Club Field Trip to NC on December 6th-8th
17. Fundraisers
a. BES PTO-Rada Cutlery
b. MCHS Beta-Krispy Kreme Donut Sales
c. MCHS Senior Class-Bumblebee Premium Reserve
d. MCHS Yearbook-Yearbook Ad Sales
e. MCHS Yearbook-Yearbook Sales
B. DISCUSSION AND APPROVAL ITEMS
1. Consider Approval of Water Line Easement for the US 460 West Project at Menifee Elementary School Property
IV. Personnel Notification
V. Informational Items
A. Monthly Community ReportMelanie Golden
B. Principal Update/Instructional Support
C. SBDM Minutes
1. Botts Elementary
2. Menifee Elementary
3. Menifee High School
D. MES CSI Exit
E. KSBA 2019 Winter Symposium
VI. Communication/Sharing (All Present)
VII. Adjournment

Draft