Agenda Report

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Menifee County Board of Education Regular Meeting
November 18, 2021 5:30 PM
Menifee County High School Band Room


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. GEAR Up UpdateRobbie Osborne
C. Job Corp PresentationSamantha Trimble
D. Reports
1. Treasurer ReportsLorri Bartley
a. MUNIS Balance Sheets
b. Monthly Financial Report
c. Bank Reconciliation
d. Cash Flow Statement
2. Audit ReportSummers,
McCrary & Sparks,
P.S.C
3. PDSA Report/Directors Report/CTE Coordinator Report
4. Alternative Report/Transportation ReportJeremy McNabb
5. Facilities/Maintenance ReportPaul 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 22-23 Non-Resident Contract with Rowan County School District
4. Approve to Apply for Read to Achieve Grant
5. Approve First KETS Offer of Assistance for 2022
6. Approve to Pay AP Teacher Stipends per Advance Kentucky
7. Approve Job Description for Safe Crisis Management (SCM) Trainer
8. Approve Job Description for School Identification Specialist with a $3000 Extra Service Pay 21-22 School Year
9. Approve to Amend 21-22 Certified Pay Schedule
10. Approve to Surplus Menifee Recreation Center (MRC) Building to Beaver Lodge 505F&AM
11. Approve to Surplus Property at Botts Elementary Contingent upon Botts Church paying for the Appraisal, Survey and Fair Market Value for the property.
12. Approve to Change the Name of Frenchburg Group Home to Frenchburg Success Academy
13. Approve the Formula for Adult Breakfast and Adult Lunch Meal Prices as Required by KDE. The formula for calculating the required adult meal price is USDA Current Reimbursement Rate + USDA Commodity Rate
B. DISCUSSION AND APPROVAL ITEMS
IV. Personnel Notification
V. Informational Items
A. Monthly Community ReportMelanie Golden
B. Principal Update/Instructional Support
C. SBDM Minutes
1. Menifee Central
2. Menifee High School
VI. Communication/Sharing (All Present)
VII. Adjournment

Draft