Agenda Report

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Menifee County Board of Education Special Called Meeting
March 19, 2020 5:30 PM
Menifee County Central Office
Video Teleconference


I. Call to Order
A. Roll Call
B. Pledge of Allegiance
C. Moment of Silence
D. Adopt Agenda
II. Presentations
A. Reports
a. Treasurer ReportsLorri 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

Draft