| I. Call to Order | |
| A. Roll Call | |
| 1. Adopt Agenda | |
| 2. Student Recognitions/Staff Recognitions | |
| B. Pledge of Allegiance | |
| C. Moment of Silence | |
| D. Menifee County School District: Values, Beliefs and Goals | |
| II. Presentations | |
| A. Reports | |
| 1. Treasurer Reports | Lorri Bartley |
| a. MUNIS Balance Sheets | |
| b. Monthly Financial Report | |
| c. Bank Reconciliation | |
| d. Cash Flow Statement | |
| 2. PDSA Report/Directors Report/CTE Coordinator Report | |
| 3. Alternative Report/Transportation Report | Jeremy McNabb |
| 4. Facilities/Maintenance Report | Lori Franklin |
| 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 ESSER II District Assurance | |
| 4. Approve Participation to Receive Funding from ESSER II State Set Aside Funds | |
| 5. Approve Spending Plan for ESSER II | |
| 6. Approve the Menifee County School District
District Facilities Plan Hearing Report | |
| 7. Approve 2021-2022 Student Insurance | |
| 8. Approve the Memorandum of Agreement (MOA) for Dual Credit with MCTC | |
| 9. Approve First Reading of Policy 09.24 | |
| 10. Approve Substitute Athletic Director for $1000 and Concession Manager of $500 for the remainder of the 2020-2021 School Year | |
| 11. Approve Additional Computer and Network Technology Technician/Specialist II Position for Virtual and Hybrid Learning | |
| 12. Approve to Accept Appalachian Talent Initiative Grant | |
| 13. Approve to Amend the 2020-2021 School Calendar | |
| 14. Approve Memorandum of Understanding (MOU) with Pathways, Inc. for 2021-2022 | |
| 15. Approve 2021 Summer School Pay Scales | |
| 16. Approve to Add Summer School Positions per ESSER II and 21st Century Plans | |
| 17. Approve Contract for Hearing Impaired Services through
06-30-2022 | |
| 18. Approve 2021-2022 Extended Days and Extra Service Pay Scales | |
| 19. Approve Lease Agreement with Gateway Community Service Organization, Inc. | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 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 | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |