| 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 | Ashley Pelfrey |
| 3. Alternative Report/Transportation Report | Ashley Pelfrey |
| 4. Facilities/Maintenance Report | Ashley Pelfrey |
| 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 Unaudited Annual Financial Report for FY 2021 | |
| 4. Approve Bus Garage Lease Agreement | |
| 5. Approve Cost Per Mile for Bus Trips 2021-2022 | |
| 6. Approve Property Owners Agreement with Walker Construction and Materials LLC to Utilize Property to Stage Equipment and Construction Materials | |
| 7. Approve Construction Manager Agreement for the New Board Office | |
| 8. Approve Architect Agreement for Menifee County High School Greenhouse | |
| 9. Approve Architect Agreement for the New Board Office | |
| 10. Approve Architect Agreement for the Menifee County High School HVAC | |
| 11. Approve BG1 for Menifee County High School Greenhouse | |
| 12. Approve Systematic Design of the New Board Office | |
| 13. Approve Geo Tech Special Investigation Firm for the New Board Office per Architect Recommendation | |
| 14. Approve Compass Municipal Advisors as Fiscal Agent for New Board Office | |
| 15. Approve to Surplus Playground Equipment/Track Storage Building at the old Menifee Elementary K-8 Site | |
| 16. Approve to Surplus High School Greenhouse and Tree Removal if Necessary | |
| 17. Approve Revised BG1 for Menifee County High School Reception Fitup and Electrical Services | |
| 18. Approve to Amend 2021-2022 Extra Service Pay Schedule | |
| 19. Approve Emergency Certification for High School Social Studies, High School Special Education/Alternative and K-5 Elementary Teacher | |
| 20. Approve Constitutionally Protected Prayer in Schools Certification for 2021-2022 School Year | |
| 21. Approve Rada Fundraiser for Menifee Central PTO | |
| 22. Approve FFA Better Days Through Better Ways Grant Application | |
| 23. Approve Essential Workplace Ethics for Menifee County School District | |
| 24. Approve Amending Covid-19 Reopening Plan | |
| 25. Approve FMLA for Employee 1209 | |
| 26. Approve Menifee County High School and Menifee Central to apply for the Mathematics Achievement Fund Grant | |
| 27. Approve Vaccine Incentive of $100 for all Eligible Employees Fully Vaccinated by December 1, 2021. | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve 2021-2022 Working Budget | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| B. Principal Update/Instructional Support | |
| C. SBDM Minutes | |
| 1. Menifee High School | |
| D. Opioid Litigation | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |