I. Call to Order | |
A. Roll Call | |
B. Pledge of Allegiance | |
C. Moment of Silence | |
D. Adopt Agenda | |
II. Presentations | |
A. Student Recognition's/Staff Recognition's | |
a. Transition Ready - MCHS | |
b. ServeSafe Industry Certificates - MCHS | |
c. Grandparent's Essay Winner - Botts | |
d. iReady Growth - K8 | |
e. DEI Training | Tim Spencer |
B. Reports | |
1. Menifee County School District: Values, Beliefs and Goals | April Smith |
2. Treasurer's Report | Lorri Bartley |
1. MUNIS Balance Sheet | |
2. Monthly Financial Report | Lorri Bartley |
3. Bank Reconciliation | Lorri Bartley |
4. Cash Flow Statement | Lorri Bartley |
c. Assessment Coordinator Report | Catherine Hacker |
d. Attendance Report/Transportation Report | Tim Hacker |
e. PDSA/Instructional Report | Robin Brewer |
III. Student Learning and Support Items Recommended for Approval | |
A. Board Minutes | |
a. January 4, 2018 | |
B. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
C. Menifee County School District: Vision, Mission, Values, Beliefs and Goals | Tim Spencer |
D. PM Agreement with HMC 2018 | Lorri Bartley |
E. Accepting the Official Offer of Assistance from School Facilities Construction Commission | Lorri Bartley |
F. 2018-2019 Draft Budget | Lorri Bartley |
G. Committing 50% of Sick Leave Cost to the End of the Year Fund Balance | Lorri Bartley |
H. Accept First Offer of Assistance with KETS | Lorri Bartley |
I. Contract between Community Family Clinic and Menifee County Board of Education | Lorri Bartley |
J. CDIP | Catherine Hacker |
K. Federal Funds for the 2018-2019 School Year | Dawn Hardeman |
L. Review Menifee County Administrative Procedure 04.31 AP.1 for the 2017-2018 School Year | Dawn Hardeman |
M. Second Reading of Menifee County Administrative Policies for the 2017-2018 School Year | |
a. Policy 03.2236 - Emergency Leave (Classified Personnel) | |
b. Policy 03.1236 - Emergency Leave (Certified Personnel) | |
N. Fundraisers | |
a. Snack Sales - MCHS | |
b. Picnic Tables - MCHS | |
IV. Personnel Notification | |
V. Informational Items | |
A. School Board Recognition Month | Tim Spencer |
B. Nutrition/Physical Activity Report | Jeff Melkulcok |
C. Maintenance Request Form Records | Jeff Melkulcok |
D. Monthly Community Report | Melanie Golden |
E. KSBA Report | Jean Crowley |
F. Principal Update/Instructional Support | |
G. SBDM Minutes | |
a. Botts Elementary | |
b. Menifee Elementary | |
c. Menifee High School | |
H. School Activity Financial Report | |
a. Botts Elementary | |
b. Menifee Elementary | |
c. Menifee High School | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |