I. Call to Order | |
A. Roll Call | |
B. Pledge of Allegiance | |
C. Moment of Silence | |
D. Adopt Agenda | |
II. Presentations | |
A. Reports | |
a. Treasurer Reports | Lorri Bartley |
1. MUNIS Balance Sheets | |
2. Monthly Financial Report | |
3. Bank Reconciliation | |
4. Cash Flow Statement | |
III. Student Learning and Support Items Recommended for Approval | |
A. CONSENT ITEMS | |
a. Board Minutes | |
b. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
c. Review Procedure 03.1211.AP22 | |
d. Approve Resolution to Participate in KISTA Used School Bus Sale | |
e. Surplus Bus #25 | |
f. Advertise RFP for Section 125 Service Provider | |
g. Student Insurance | |
h. Staffing Policy 20-21 | |
i. Review Building Services Agreement for Menifee County Schools | |
j. No Kid Hungry Summer Meals Grant | |
k. Fuel Up for 60 Grant | |
l. Approve Commitment letter for Sam Swartz's Athletic Field Improvement Project | |
m. Approve Resolution of the Menifee County Board of Education Regarding Meeting Protocols for Novel Coronavirus (COVID-19) | |
B. DISCUSSION AND APPROVAL ITEMS | |
a. Approve Revised BG-1 for 19.336 MCHS Vestibule | |
b. Approve BG-1 for High School Bleachers and Electrical/Security Upgrades for Exterior Doors | |
c. Approve Architect Contract for BG -1 20.228 MCHS Bleachers and Electrical/Security Upgrades | |
IV. Personnel Notification | |
V. Informational Items | |
A. Parent Involvement Policies | |
B. SBDM Minutes | |
a. Botts Elementary | |
b. Menifee Elementary | |
c. Menifee High School | |
VI. Adjournment | |