| 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 | |
| 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 Chairpersons for Special Education Admissions and Release Committee (ARC), Chairpersons for 504 Meetings | |
| 4. Approve Second Reading of Updated KSBA Menifee County Administrative Policies for 2021-2022 School Year | |
| 5. Approve Sherman Carter Barnhart for Architect for Capital Projects | |
| 6. Approve Packs+Walker as Construction Manager for the Construction of the Central Board Office. | |
| 7. Approve Custodial Contract for 2021-2022 School Year with Anderson Commercial Cleaning | |
| 8. Approve KHSAA Title IX Annual Report | |
| 9. Approve Starting/Ending Time for the 2021-2022 School Year | |
| 10. Approve Bell Schedule for Menifee Central School and Menifee County High School | |
| 11. Approve Menifee County School District Trauma-Informed Plan | |
| 12. Approve 2021/2022 Preschool Parent/Student Handbook | |
| 13. Approve Amended Menifee County Schools Gifted and Talented Program Procedures Handbook | |
| 14. Approve Student Code of Conduct Handbook for 2021-2022 School Year | |
| 15. Approve National FFA Convention Trip in Indianapolis
October 27-30, 2021 and FFA State Fair in Louisville August 20,2021 | |
| 16. Approve Restrict 1/2 of Sick Leave Balance from the Unassigned Fund Balance for the General Fund | |
| 17. Approve to Surplus Botts Elementary Playground Equipment
| |
| 18. Approve Petition for Early Entrance for Kindergarten for 2021-2022 School Year | |
| 19. Approve to Amend the Classified Pay Scale | |
| 20. Approve Emergency Certification for High School Mathematics Teacher | |
| 21. Approve Council for Better Education Resolution Proposal for Potential Litigation | |
| 22. Approve to Participate in The Community Eligibility Provision offered by USDA National School Lunch Program | |
| 23. Approve Menifee Central Kona Ice Fundraiser | |
| 24. Approve 2021-2022 Motor Vehicle and Watercraft Property Tax Rate. | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve Updated Menifee County School District: Values, Beliefs and Goals | |
| 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. Board Members Training Report | |
| E. Opioid Litigation Summary | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |