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 | |
F. Executive Session | |
G. Entering Deliberation | |
H. Exiting Deliberation | |
I. Open Session | |
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. Audit Report | Summers, McCrary & Sparks, P.S.C. |
3. PDSA Report/Directors Report/CTE Coordinator Report | |
4. Alternative Report/Transportation Report | Jeremy McNabb |
5. District Health Coordinator | |
6. Facilities/Maintenance Report | Lori Franklin |
III. Student Learning and Support Items Recommended for Approval | |
A. CONSENT ITEMS | |
1. Board Minutes | |
2. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
3. Approve the 2020 KETS 1st Offer of Assistance of $8,224. | |
4. Approve 2019-2020 Non-Resident contracts with other counties | |
5. Approve MCHS Transfer to District Activity High School General Account | Lorri Bartley |
B. DISCUSSION AND APPROVAL ITEMS | |
1. Approve Change Orders for Phase II of Menifee Central - CO 084-01, 260-01-01, 260-02-01, 230-01, 090-03-01, 090-02-01, 010-04, 230-03-01, 030-01, 230-01-01, 030-01-01, 210-01, 090-01, 030-02-01, 260-01,090-01-01, 030-03-01, 084-01-01, 230-04-01, 030-04-01, 030-05-01, 030-06-01, 030-07-01, 030-08-01, 030-10-01, 050-01-01, 030-14-01, 040-01, 040-01-01, 040-02-01, 040-04-01, 050-01 | |
2. Approve Change Order Request 230-02 | |
IV. Personnel Notification | |
V. Informational Items | |
A. Monthly Community Report | Melanie Golden |
B. NSBA 2020 Annual Conference & Exposition | |
C. KSBA Scholarship Letter | |
D. Principal Update/Instructional Support | |
E. SBDM Minutes | |
1. Botts Elementary | |
2. Menifee Elementary | |
3. Menifee High School | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |