Agenda Report

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Menifee County Board of Education Regular Meeting
December 19, 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
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. Alternative Report/Transportation ReportJeremy McNabb
4. 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. Approval of Memorandum of Agreement with Mountain Comprehensive Services to provide Mental Health Services to Menifee County Schools
4. Approval to apply for the 2020-2021 Crusade for Children
5. Approval to apply for Striving Readers Grant
B. DISCUSSION AND APPROVAL ITEMS
1. Approve Comprehensive District Improvement Plan
2. Set a Special Meeting to Elect Officers and Set a Meeting Schedule
3. Approval of 2020/2021 Calendar Committee
4. Appoint Member of Board of Education to the 2020/2021 Calendar Committee
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
VI. Communication/Sharing (All Present)
VII. Adjournment

Draft