| 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. 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 to Permit Treasurer to Issue Checks for Payout of Bills Prior to June 30, 2021 | |
| 4. Approve the Second Reading of Policy 04.8
Disposal of School Property | |
| 5. Approve Updated KSBA Employee and Substitute Handbook for the 2021-2022 School Year | |
| 6. Approve First Reading of Updated KSBA Menifee County Administrative Policies for 2021-2022 School Year | |
| 7. Approve Reviewing Updated KSBA Procedures for 2021-2022 School Year | |
| 8. Approve 2021-2022 Meal Pricing at $3.75 for Adult Lunches and $2.75 for Adult Breakfast | |
| 9. Approve 2021-2022 Federal Assurances | |
| 10. Approve Renewal of Finance Bonds for Finance Officer and Superintendent Bonds for 2021-2022 School Year | |
| 11. Approve to Submit the 2021 School Violence Prevention Program Grant | |
| 12. Approve Achievement and Compliance Coach Job Description | |
| 13. Approve to Create Three Instructional Assistant Positions for Menifee Central | |
| 14. Approve to Pay AP Teacher Stipends per Advance Kentucky | |
| a. Student Recognitions/Staff Recognitions | |
| 15. Approve Amended 21-22 Pay Scale and Extended Days | |
| 16. Approve the 21-22 District Professional Learning Plan | |
| 17. Approve to Publish RFP for Custodial Purposes for the Menifee County Schools | |
| 18. Approve 2021-2022 Gateway Head Start Memorandum of Agreement | |
| 19. Approve Agreement for Health Related Services with Gateway District Health Department | |
| 20. Approve the Dual Credit 2021-2022 Memorandum of Agreement with Morehead State University | |
| 21. Approve Updated 2021-2022 School Resource Officer Memorandum of Agreement | |
| 22. Approve Contractual Agreement with Central Kentucky Psychological Services for the 2021-2022 School Year | |
| 23. Approve Service Agreement with Presence Learning for the 2021-2022 School Year | |
| 24. Approve Agreement for Physcial Therapy Services with Appalachian Reginal Healthcare, INC for the 2021-2022 School Year | |
| 25. Approve Changing the Name of Botts Elementary to Botts Early Learning Center | |
| 26. Approve Mowing Bids for 2021-2022 | |
| 27. Approve to Close Bond Accounts with No Activity | |
| 28. Approve 2021-2022 Menifee County School District Organizational Chart | |
| 29. Approve Menifee County Schools Administrative Procedures | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Enter Executive Session Pursuant to KRS 156.557 (6) (c) for the purpose of the preliminary discussion of the Evaluation of the Superintendent. | |
| 2. Exit Executive Session | |
| 3. Approve Superintendent Evaluation for 2020-2021 School Year. | |
| 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. Approved District Facility Plan | |
| E. KSBA 2021 Summer Leadership Institute -
Elements of Leadership | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |