| 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 |
| 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. Review Procedure 03.1211.AP22 | |
| 4. Approve Resolution to Participate in KISTA Used School Bus Sale | |
| 5. Surplus Bus #25 | |
| 6. Advertise RFP for Section 125 Service Provider | |
| 7. Student Insurance | |
| 8. Staffing Policy 20-21 | |
| 9. Review Building Services Agreement for Menifee County Schools | |
| 10. No Kid Hungry Summer Meals Grant | |
| 11. Fuel Up for 60 Grant | |
| 12. Approve Commitment letter for Sam Swartz's Athletic Field Improvement Project | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve Revised BG-1 for 19.336 MCHS Vestibule | |
| 2. Approve BG-1 for High School Bleachers and Electrical/Security Upgrades for Exterior Doors | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| B. Principal Update/Instructional Support | |
| C. Parent Involvement Policies | |
| D. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |