| 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. Beta Club Recognition | |
| 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. Alternative Report/Transportation Report | Jeremy McNabb |
| 4. Facilities/Maintenance Report | Lori Franklin |
| 5. District Health Coordinator Report | |
| 6. GEARUP Presentation | |
| 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 2020-2021 Non-Resident Contract with Bath County and Powell County | |
| 4. Intent to Apply for Federal Funds for 2020-2021 School Year | |
| 5. Approve Continuing Audit Contract with Summer, McCreary & Sparks 2019-2020 | |
| 6. Wellness Policy | |
| 7. Permission to apply for crumb rubber grant for Menifee Central | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve SFCC 2018 Offer of Assistance of $9,774.00 | |
| 2. Approve 2020-2021 Draft Budget | |
| 3. Approve Change Order 114-01 | |
| 4. Approve First Reading on Policy 02.14 | |
| 5. Review Procedure 02.14 AP.2 | |
| 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. KSAB Annual Conference February 21- 23, 2020 | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |