I. Call to Order | |
A. Roll Call | |
B. 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. Approve 2020/2021 Food Service Contract with Gateway | |
4. Approve Technology Activity Report (TAR) for 2020/2021 School Year | |
5. Approve School Security Funds Request | |
6. Approve Infectious Disease Procedures | |
7. Approve Request for Emergency Paid Sick Leave - COVID-19 2020 | |
8. Approve Updated 2020-2021 Substitute and Employee Handbooks | |
9. Approve Title IX Sexual Harassment Proposed Changes | |
10. Approve Clinical Partnership Memorandum of Agreement (MOA) with Morehead State University | |
11. Approve Menifee County School District Emergency Crisis Response Plan | |
12. Approve Dual Credit Memorandum of Agreement (MOA) with Kentucky Christian University | |
13. Approve Non-Resident Intent Applications to Clark County, Montgomery County, Wolfe County and Morgan County School Districts | |
14. Approve MCHS Boys Basketball Athletic Booster Club Agreement | |
15. Approve Starting 20-21 School Year Virtually on August 26,2020 through September 25, 2020 | |
16. Approve Amended 20-21 School Calendar | |
17. Approve Annual Security Report | |
18. Approve The Cost Per Mile for Bus Trips for 2020-2021 | |
19. Approve Emergency Certification for Teachers | |
20. Approve the BG-5 Closeout Form for the MCHS vestibule 19.338 | |
21. Approve Student Code of Conduct for 20-21 School Year | |
22. Approve Petition for Early Entrance for Kindergarten | |
23. Approve to Update Job Title from Menifee County High School-School Administrative Manager to Assistant Principal. | |
B. DISCUSSION AND APPROVAL ITEMS | |
1. Select Board Member for District Facility Planning Committee | |
2. Adopt a Resolution authorizing the Menifee County School District Finance Corporation to issue Revenue Refunding Bonds. | |
3. Approve Compensating Rate for 2020 Tax Rates of 53.7 Real Estate and 53.7 Tangible | |
IV. Personnel Notification | |
V. Informational Items | |
A. Monthly Community Report | Melanie Golden |
B. Principal Update/Instructional Support | |
C. SBDM Minutes | |
1. Botts Elementary | |
2. Menifee Elementary | |
3. Menifee High School | |
D. KSBA 2020 Regional Chairperson Elections | |
E. KSBA 2020 Virtual Fall Regional Meetings | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |