| 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 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. School Health Coordinator report | |
| 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. Permission To Publish Bids | |
| a. Oil-Lubricants | |
| b. School Pictures
| |
| c. Yearbook | |
| d. Concession Drinks | |
| e. Maintenance Parts | |
| 4. Create Instructional Assistant position for Special Needs at High School | |
| 5. 2020/2021 MCTC Dual Credit MOA | |
| 6. Approve Revised BG1 for Project 19-336 | |
| 7. Second Reading of Policy 02.14 Superintendent Evaluation | |
| 8. SBDM Allocations | |
| 9. Staffing Policy | |
| 10. FRYSC Continuation Plan 20/21 | |
| a. YSC Continuation Program Plan for 20/21 | |
| b. FRC Continuation Program Plan for 20/21 | |
| 11. Approve Transfer of $1,750 to the Menifee Elementary Club Account for the Unused Extra Service pay for the Volleyball Coach and the Academic Coach | |
| 12. Approve Out of District Contracts for 2020-2021 School year | Ashley Pelfrey |
| a. Menifee County Out of District Contracts with Bath County, Wolfe County, Morgan County, Powell County, Fleming County, Montgomery County, and Rowan County. | |
| b. Wolfe and Fleming Counties Out of District Contracts with Menifee County School District. | |
| 13. Approve Applying for KECSAC Mini-Grant | Ashley Pelfrey |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve Change Order 040-02 | |
| 2. 2020-2021 School Calendar | |
| 3. Approve CMTA Energy Solutions RFP for the Energy Savings Provider for Menifee County School District. | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Charter School Training Exemption | |
| B. Monthly Community Report | Melanie Golden |
| C. Principal Update/Instructional Support | |
| D. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |