Agenda Report

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Menifee County Board of Education Regular Meeting
December 15, 2022 5:30 PM
Menifee County High School Media Center

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 ReportsLorri Bartley
a. MUNIS Balance Sheets
b. Monthly Financial Report
c. Bank Reconciliation
d. Cash Flow Statement
2. PDSA Report/Directors Report/CTE Coordinator Report/Alternative Report/Transportation Report/Facilities/Maintenance Report
C. Principal Update/Instructional Support
III. Student Learning and Support Items Recommended for Approval
1. Board Minutes
2. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
3. Approve Memorandum of Understanding (MOU) with Eastern KY University
4. Approve Menifee Central Comprehensive School Improvement Plan
5. Approve Menifee County High School Comprehensive School Improvement Plan
6. Approve KETS First Offer of Assistance
7. Approve Amended Designated Turn Arounds for School Buses
8. Approve to Pay AP Teacher Stipends per Advance Kentucky
9. Approve to Apply for the Crumb Rubber Grant for Athletic Field
10. Approve to Apply for the KEDC History Education and Research Opportunity (HERO) Grant
11. Approve Early Diagnostic Screener - STAR Phonics
12. Approve FMLA for employee #428 and #677
1. Set a Special Called Meeting to Elect Officers and Set a Meeting Schedule
2. Approve Comprehensive District Improvement Plan
3. Approve Second Reading of Amending Policy 09.427 - Student Dress and Appearance
IV. Personnel Notification
V. Informational Items
A. Monthly Community ReportMelanie Golden
B. JUUL Litigation Update
C. Annual 2023 KSBA Conference - February 24-26, 2023
VI. Communication/Sharing (All Present)
VII. Adjournment