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. Approve to Amend Agenda to Include Consent Item III.A.13
Approve Memorandum of Agreement with the Fiscal Court for BYRNE Discretionary Community Project | |
F. Adopt Agenda | |
II. Presentations | |
A. Student Recognitions/Staff Recognitions | |
1. JAG Staff
"Fred" Awards | |
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/Alternative Report/Transportation Report/Facilities/Maintenance Report | |
3. Principal Update/Instructional Support | |
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 Wellness Policy | |
4. Review Procedure 03.11 AP.2521 - Criminal History Record Information | |
5. Approve First Reading of Policy 05.48 - Weapons | |
6. Approve Intent to Apply for Federal Funds for 2023-2024 School Year | |
7. Approve Pay Scale for Class A Athletic Trainers
Saturday - $140
Thursday - $30 an hour - 3.5 Hours | |
8. Approve to Apply for Summer Congressional Academy Grant | |
9. Approve Change Order at New Central Office to Electrify Inside Doors To Meet Requirements of Security Grant | |
10. Approve Shorten School Day for Student XYZ
per Recommendation From Director Kincaid | |
11. Approve Memorandum of Agreement with the Menifee County Sheriff's Department and the Menifee County School District Police Department | |
12. Review Menifee County Schools Police Department Standard Operating Procedure Manual | |
13. Approve Memorandum of Agreement with the Fiscal Court for BYRNE Discretionary Community Project
Pending Board Attorney Review | |
B. DISCUSSION AND APPROVAL ITEMS | |
1. Approve 2023-2024 Draft Budget | |
IV. Personnel Notification | |
V. Informational Items | |
A. Monthly Community Report | Melanie Golden |
B. Save the date for KSBA's 2023 Annual Conference:
Feb. 24-26, 2023
Galt House Hotel, Louisville | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |