| I. Call to Order/Roll Call | |
| II. Roll Call | |
| III. Pledge of Allegiance | |
| IV. Adopt Agenda | |
| V. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| B. Reports | |
| a. Treasurer Reports | |
| 1. MUNIS Balance Sheets | |
| 2. Monthly Financial Report | |
| 3. Bank Reconciliation | |
| 4. Cash Flow Statement | |
| b. Director of Support Services Calendar Update | |
| VI. CONSENT ITEMS | |
| A. Board Minutes | |
| B. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
| C. Approve Pay Dates for 2020/2021 | |
| D. Approve Pay Scales for 2020/2021 | |
| E. Approve 2020/2021 District Technology Plan | |
| F. Approve to Amend Bookkeeping Job Description | |
| G. Approve Non-Resident Contract from Montgomery County | |
| H. Approve to Surplus Bus #25 | |
| I. Approve Kentucky Educational Collaborative for State Agency Children(KECSAC) MOA | |
| J. Approve Save the Children Summer Grant Program pay scale for Program Coordinator for $20 an hour, Tutor for $15 per hour and 2 Kindergarten Jumpstart teachers at $20 per hour per grant requirements. | |
| K. 2020/2021 Federal Cash Request Statement of Assurance | |
| VII. DISCUSSION AND APPROVAL ITEMS | |
| A. Approve 2020/2021 Tentative Budget | |
| B. Approve BG-1 20.257 MCHS Reception Fitup and Electrical Service. | |
| C. Approve Advertising for Bids for MCHS Reception Area per Architect drawing pending KDE Approval | |
| D. Approve Advertising for Bids for Electrical Update for Door Access and Bleachers pending KDE Approval | |
| E. Approve Revised BG1 20-228 | |
| F. Approve to Accept Cooperative Agreement Price from KPC Bid List for MCHS Bleachers pending KDE Approval | |
| G. Approve Change Order BG 19-018 for Menifee Central | |
| H. Approve Joining Opioid Litigation and JUUL/Vaping Litigation with other KY School Districts | |
| I. Adopt Resolution to Participate in Opioid Litigation | |
| J. Adopt Resolution to Authorize Litigation Against JUUL and other Manufacturers, Distributors and Sellers of Electronic Cigarettes and Vaping Products. | |
| VIII. Informational Items | |
| A. Personnel Notifications | |
| B. Principal Update/Instructional Support | |
| C. SBDM Minutes | |
| a. Botts Elementary | |
| b. Menifee Elementary | |
| c. Menifee High School | |
| IX. Communication/Sharing (All Present) | |
| X. Adjournment | |