| I. Call to Order | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Moment of Silence | |
| D. Menifee County School District: Values, Beliefs and Goals | |
| E. 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 | |
| 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 2021-2022 KEDC Cooperative Membership Agreement | |
| 4. Approve the 2021-2022 Kentucky Valley Educational Cooperative (KVEC) Membership Agreement | |
| 5. Approve Pay Dates for 2021-2022 | |
| 6. Approve 2021-2022 Pay Scales | |
| 7. Approve Amended 2021-2021 Extra Services Pay | |
| 8. Approve the First Reading of Policy 04.8
Disposal of School Property | |
| 9. Approve Second Reading of Policy 08.1114 - Preschool Education | |
| 10. Approve Second Reading of Policy 09.124 - Preschool Tuition | |
| 11. Approve 2021-2022 Preschool Tuition Sliding Scale | |
| 12. Approve Long Term Facilities Lease with Gateway Head Start | |
| 13. Approve the 2021-2022 Community Work Transition Program Application | |
| 14. Approve Teach for America Memorandum of Agreement | |
| 15. Approve 2021-2022 Memorandum of Understanding for School Based Mental Health Services with Mountain Comprehensive Care Center | |
| 16. Approve FRYSC Grant Modification for 2021-2022 School Year | |
| 17. Approve Orientation and Mobility Contract for 2021-2022 | |
| 18. Approve Occupational Therapy Contract with Lifespan Therapy Services, P.S.C. for 2021-2022 | |
| 19. Approve 2021-2022 Kentucky Collaborative for State Agency Children (KECSAC) Memorandum of Agreement | |
| 20. Approve 2021-2022 School Resource Officer Memorandum of Agreement | |
| 21. Approve Fund Raiser Proposal for the Sleep Dreams Bed Program | |
| 22. Approve 2021/2022 District Technology Plan | |
| 23. Approve The Kentucky Family Resource and Youth Service Centers - GEER II Funding Proposal | |
| 24. Approve the Menifee County Schools Gifted and Talented Program Procedures Handbook | |
| 25. Approve Request to Participate in the Supplemental School Year Program 2021-2022 | |
| 26. Approve Advertising of Bids for Mowing Services for Menifee School District | |
| 27. Approve 2021/2022 Insurance Bids | |
| a. Liberty Mutual Insurance | |
| b. Worker's Compensation | |
| c. Approve 2021-2022 Cyber Security Insurance coverage | |
| 28. Approve Petition for Early Entrance to Kindergarten for the 2021-2022 School Year | |
| 29. Approve to Publish RFP for Architect Services with Menifee County School District for Asset Planner and Capital Projects | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve the 2021-2022 Tentative Budget | |
| 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. Grand Opening of Menifee Central
July 24, 2021 | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |