| I. Call to Order | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. 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 | |
| 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. Bids | |
| 4. Approve 2020-2021 Federal Assurances | |
| 5. Approve Chairpersons For Special Education Admissions and Release Committee(ARC), Chairpersons for 504 Meetings | |
| 6. Approve Gateway Headstart Memorandum of Agreement | |
| 7. Approve Agreement for Health Related Services with Gateway District Health Department | |
| 8. Approve Gateway Community Services Organization, Inc Lease | |
| 9. Approval to Permit Treasurer to Issue Checks for Payout of Bills Prior to June 30, 2020 | |
| 10. Approve First Reading of Updated KSBA Menifee County Administrative Policies for 2020-2021 School Year | |
| 11. Approve Reviewing Updated KSBA Procedures for 2020-2021 School Year | |
| 12. Approve 2020-2021 Meal Pricing at $3.75 for adult lunches and $2.75 for adult breakfasts. | |
| 13. Approve Surplus Items | |
| 14. Approve Extra Service of $1,000 for the grant coordinator for Tools for Feeling Good grant received for 2019-2020. | |
| 15. Approve Amending 2020-2021 Working Budget | |
| 16. Approve Revised 2020-2021 Original School Calendar | |
| 17. Approve Revised 2020-2021 Original Menifee County Academy Calendar | |
| 18. Approve Renewal of Finance Bonds for Finance Officer and Superintendent Bonds for 2020-2021 School Year | |
| 19. Approve Mountain Comprehensive Care Center MOA | |
| 20. Approve Bids | |
| a. Bus #25 Bids | |
| 21. Approve BG-4 for the MCHS Vestibule Project | |
| 22. Approve Request for Waiver Pursuant to KRS 4:170- Administrative Suite Adjacencies for MCHS Reception Fitup. | |
| 23. Approve Change Order for Menifee Central BG 19.018 030-04 | |
| 24. Approve Architect Agreement for the MCHS Bleacher Project 20.228 Pending KDE Approval | |
| 25. Approve Architect Agreement for the MCHS Reception Up fit/Electrical upgrade Project 20.257 Pending KDE Approval | |
| 26. Approve Change Order BG -1 20.228 for the custom color on the bleacher seats | |
| 27. Approve Athletic Booster Club Agreement | |
| 28. Approve Community Work Transition Program MOA 2020/2021 | |
| 29. Approve Orientation and Mobility Contract for 2020-2021 | |
| 30. Approve Occupational Therapy Contract with Lifespan Therapy Servies, P.S.C. for 2020-2021 | |
| 31. Approve Contractual Agreement with Central Kentucky Psychological Services | |
| 32. Approve Non-Resident Intent Forms | |
| 33. Approve Applications for Change in School Assignment (Hardship) | |
| 34. Approve Rowan County Non-Resident Contract 2020-2021 | |
| 35. Approve Teacher of the Blind and Visually Impaired (TBVI) contract for 20-21 | |
| 36. Approve Amending Easement for the Sewer Line Project to include the above ground Pump Station | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Enter Executive Session Pursuant to KRS 156.557 (6) (c) for the purpose of the preliminary discussion of the Evaluation of the Superintendent. | |
| 2. Exit Executive Session | |
| 3. Approve Superintendent Evaluation for 2019-2020 School Year. | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. KSBA Virtual Leadership Institute Summer Training | |
| B. Monthly Community Report | Melanie Golden |
| C. Maintenance Report for as of June 10, 2020 | |
| D. Principal Update/Instructional Support | |
| E. SBDM Minutes | |
| 1. Botts Elementary | |
| 2. Menifee Elementary | |
| 3. Menifee High School | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |