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 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. Construction Report | Packs Walker Construction Team |
4. Alternative Report/Transportation Report | Jeremy McNabb |
5. Maintenance Request Report | Lori 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 Report | Melanie 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 | |