Agenda Report

Print FriendlyPDF ExportMS Word Export

Menifee County Board of Education Regular Meeting
November 21, 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
F. Executive Session
G. Entering Deliberation
H. Exiting Deliberation
I. Open Session
II. Presentations
A. Student Recognitions/Staff Recognitions
B. Reports
1. Treasurer ReportsLorri Bartley
a. MUNIS Balance Sheets
b. Monthly Financial Report
c. Bank Reconciliation
d. Cash Flow Statement
2. Audit ReportSummers,
McCrary & Sparks,
P.S.C.
3. PDSA Report/Directors Report/CTE Coordinator Report
4. Alternative Report/Transportation ReportJeremy McNabb
5. District Health Coordinator
6. Facilities/Maintenance ReportLori 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 AccountLorri 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 ReportMelanie 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

Draft