| I. Call to Order/Roll Call | |
| II. Adopt Agenda | |
| III. 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. Technology Report | |
| IV. 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. Approve Wellness Policy | |
| d. Approve the 2021/2022 Calendar Committee | |
| e. Approve Continuing Audit Contract with Summer, McCreary & Sparks 2021-2022 | |
| f. Approve Intent to Apply for Federal Funds for 2021-2021 School Year | |
| g. Approve Staff Policy 2021-2022 | |
| h. Approve 2021-2022 Non-Resident Contracts with Bath, Fleming, Montgomery, Morgan, Powell, Rowan, and Wolfe. | |
| i. Approve Creating Position for Additional Student Advocate | |
| j. Approve BG-4 20.228 for the High School Bleachers | |
| k. Approve Revised BG-1 20.228 for High School Bleachers | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| a. Approve 2021-2022 Draft Budget | |
| b. Approve Naming Tim Eaton as the Hearing Officer for the District Facilities Plan | |
| V. Personnel Notification | |
| VI. Informational Items | |
| A. Monthly Community Report | |
| B. Principal Update/Instructional Support | |
| C. SBDM Minutes | |
| a. Botts Elementary | |
| b. Menifee Elementary | |
| c. Menifee High School | |
| VII. Adjournment | |