Agenda Report

Print FriendlyPDF ExportMS Word Export

Menifee County Board of Education Regular Meeting
August 15, 2024 5:30 PM
Menifee County Board of Education Board 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
1. Maintenance/Custodial Staff
2. Menifee County High School Deeper Learning Early College School
B. Reports
1. Treasurer ReportsLorri Bartley
a. MUNIS Balance Sheets
b. Monthly Financial Report
c. Bank Reconciliation
d. Cash Flow Statement
2. PDSA Report
3. Principal Update/Instructional Support
C. Community Spot Light - Traditional Bank
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 Out of State School-Related Student Trip Request for 8th Grade to Washington D.C. 3/12/2025-3/15/2025
4. Approve to Amend 2024-2025 Pay Scales
5. Approve Master Schedules for Menifee Central and Menifee High School
6. Approve to Surplus Crop Box Internal System
7. Approve to Surplus White Maintenance Truck
8. Approve Multimedia Publishing as an Arts & Humanities credit for Graduations Requirements
9. Approve Emergency Reading of Policy 03.121
10. Approve Emergency Reading of Policy 09.1222
11. Approve Unaudited Annual Financial Report for FY 24
12. Approve Annual Data Security Report
13. Approve 2024-2025 Procurement Plan
14. Approve Technology Activity Report (TAR) for 2024-2025
15. Approve Sleep Dreams Program, Backpack Program, Holiday Assistance and FRYSC Supplies Drive
16. Approve Emergency Certification for High School Librarian and High School Social Studies
17. Approve Emergency Certification for Elementary Primary through 5th Grade
B. DISCUSSION AND APPROVAL ITEMS
1. Approve Botts Early Learning Center Long-term Lease with Gateway
2. Approve 2024 Tax Rate for Real Estate and Tangible
IV. Personnel Notification
V. Informational Items
A. Monthly Community Report
B. Opioid Litigation Update
C. Amendment 2 Update
VI. Communication/Sharing (All Present)
VII. Adjournment

Draft