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 Update | Robbie Osborne |
C. Job Corp Presentation | Samantha Trimble |
D. Reports | |
1. Treasurer Reports | Lorri Bartley |
a. MUNIS Balance Sheets | |
b. Monthly Financial Report | |
c. Bank Reconciliation | |
d. Cash Flow Statement | |
2. Audit Report | Summers, McCrary & Sparks, P.S.C |
3. PDSA Report/Directors Report/CTE Coordinator Report | |
4. Alternative Report/Transportation Report | Jeremy McNabb |
5. 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 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 Report | Melanie Golden |
B. Principal Update/Instructional Support | |
C. SBDM Minutes | |
1. Menifee Central | |
2. Menifee High School | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |