I. Call to Order/Roll Call | |
A. Roll Call | |
B. Adopt Agenda | |
II. Presentations | |
A. Student Learning and Support Items Recommended for Approval | |
B. Student/Staff Recognitions | |
C. Reports | |
a. Treasurer Reports | Lorri Bartley |
1. MUNIS Balance Sheets | |
2. Monthly Financial Report | |
3. Bank Reconciliation | |
4. Cash Flow Statement | |
b. Audit Report | Summers, McCrary & Sparks, P.S.C. |
c. PDSA Report/Directors Report/CTE Coordinator Report | |
III. CONSENT ITEMS | |
A. Board Minutes | |
B. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
C. Approve to Pay AP Teachers Stipends per KY Science & Technology Corporation | |
D. Approve 2021-2022 Non Resident contracts with Morgan and Wolfe County School Districts | |
E. Approve First KETS Offer of Assistance for 2021 | |
F. Approve to Apply for the Ky Comprehensive Literacy Grant | |
G. Approve to Apply for the 21st Century Grant | |
H. Approve Partnership with Gateway ADD (Operation Gateway) to host an Innovative Readiness training with the U.S. Department of Defense | |
I. Approve to Amend Job Description for the District Technology Coordinator | |
J. Approve Scoreboard Sponsorship from Woodman of World for Menifee Central | |
K. Approve Fundraisers | |
a. Fall Festival - MES | |
b. Kona Ice Sales - MCHS | |
L. Approve Amended School Security Funds Request | |
IV. DISCUSSION AND APPROVAL ITEMS | |
V. Personnel Notification | |
VI. Informational Items | |
A. Monthly Community Report | Melanie Golden |
B. KSBA Scholarship Letter | |
C. Principal Update/Instructional Support | |
D. SBDM Minutes | |
a. Botts Elementary | |
b. Menifee Elementary | |
c. Menifee High School | |
VII. Communication/Sharing (All Present) | |
VIII. Adjournment | |