| 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 | |
| 1. DataSeam Apprentice Program Student Acknowledgement | Brian Gupton CEO of DataSeam |
| 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 | Jeremy McNabb |
| 4. Facilities/Maintenance Report | Paul Ricker |
| 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 BG5 High School Reception Fitup and Electrical Services | |
| 4. Approve Cobb's Creations, Cobb's Kitchen and The Book Fair Fundraisers for Menifee Central | |
| 5. Approve Kona Ice Fundraiser for the High School | |
| 6. Approve to submit the Cycle 19 - 21st CCLC Expansion Grant | |
| 7. Approve 2022-2023 Non-Resident Contracts with Morgan and Wolfe Counties | |
| 8. Approve Emergency Certification for Gifted and Talented | |
| 9. Approve Emergency Certifications for Certified Substitutes | |
| 10. Approve ENVIVO Agreement for COVID Testing | |
| 11. Approve Temporary COVID Leave Guidance | |
| 12. Approve 10 Year Bus Purchase Plan | |
| 13. Approve Resolution to Participate in KISTA Loan Program for the Purchase of New School Bus | |
| 14. Approve 2022 School Bus Purchase Authorization | |
| 15. Approve KSBA first Degree Scholarship Program | |
| 16. Approve Job Description for the Student Technology Leadership Program Coach | |
| 17. Approve Job Description for the Safe Crisis Management Trainer | |
| 18. Approve to Amended 21-22 Pay Scale, Extra Service and Extended Days | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve Design Development Phase of New Central Office | |
| 2. Approve BG2 for the New Central Office | |
| 3. Approve BG3 for the New Central Office | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie Golden |
| B. Principal Update/Instructional Support | |
| C. Menifee Central Selected to Participate in The Prichard Committee for Academic Excellence | |
| D. 2021 Fall KSBA Reginal Meeting | |
| E. SBDM Minutes | |
| 1. Menifee High School | |
| 2. Menifee Central | |
| VI. Communication/Sharing (All Present) | |
| VII. Adjournment | |