I. Call to Order | |
A. Roll Call | |
B. Pledge of Allegiance | |
C. Moment of Silence | |
II. Presentations | |
A. Kentucky Welding Institute of Flemingsburg | |
B. Reports | |
1. Menifee County School District: Values, Beliefs and Goals | |
2. Treasurer Reports | Lorri Bartley |
a. MUNIS Balance Sheets | Lorri Bartley |
b. Monthly Financial Report | Lorri Bartley |
c. Bank Reconciliation | Lorri Bartley |
d. Cash Flow Statement | Lorri Bartley |
3. Assessment Coordinator | Catherine Hacker |
a. Adopt Agenda | |
4. Attendance Report/Transportation Report | Tim Hacker |
5. PDSA Report/Instructional Coordinator Report | Robin Brewer |
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. Create Positions | |
a. School Administration Manager-MES | |
b. Half Time Position for Community Work Transition Program Employment Specialist | |
c. Academic Intervention Teacher-MES | |
4. Approve Job Descriptions | |
a. School Administration Manager | |
b. Half Time Position for Community Work Transition Program Employment Specialist | |
5. State of Emergency For September 9th Flooding | |
6. Crowdfunding Procedure for 2018-2019 School Year | |
7. Policy 03.4 Substitute Employees Policy Amendment | |
8. MOA Between MCTC and MCHS for 2018-2019 School Year | |
9. Bus Cost Per Mile Calculations for the 2018-2019 School Year | |
10. Pay Scales | |
a. 2018-2019 Extra Service Pay Scale | |
b. 2018-2019 Classified Pay Scale | |
11. Athletic Agreements | |
a. MCHS Girls Basketball Booster Club Agreement | |
b. MCHS Cheer Booster Agreement | |
12. MES Transfer to District CLUBS Account | |
13. Dollar General 2018 Youth Literacy Foundation Grant-Menifee Elementary | |
14. KY FFA Foundation Rising Sun Initiative Grant- MCHS | |
15. Fundraisers | |
a. BES Kindergarten-Pumpkin Patch Field Trip | |
b. BES PTO-Book Fair | |
c. BES PTO- Fall Dance | |
d. BES PTO- Winterfest | |
e. BES PTO- Little Caesar's | |
f. BES PTO- Krispy Kreme | |
g. BES PTO- RADA | |
h. MES Cheerleading- Cheer Day | |
i. MCHS Junior Class- Little Caesar's Pizza | |
j. MCHS Junior Class- Homecoming Dance | |
k. MCHS Varsity Cheer- T-Shirt Sales | |
l. MCHS Varsity Cheer- Cheer Camp | |
m. MCHS Cheer Booster- Movie In The Park | |
n. MCHS Cheer Booster- Sweetheart Dance | |
o. MCHS Cheer Booster- Stadium Seats Sale | |
p. MCHS Cheer Booster- Daddy/Daughter Dance | |
q. MCHS Cheer Booster-Rook Tournament | |
r. MCHS Cheer Booster- Dinner | |
s. MCHS Boys Basketball Booster Club- Green and White Night | |
t. MCHS Boys Basketball Booster Club- Shoot-a-Thon | |
u. MCHS Cheer Booster- RADA | |
v. MCHS Girls Soccer Support-Apparel Sales | |
w. MCHS Athletics Boys & Girls Soccer- Alumni Soccer Game | |
x. MCHS FCCLA- Wildcat Cafe | |
y. MES Library-Book Fair | |
B. DISCUSSION ITEMS | |
1. 2018 Tax Rates | Lorri Bartley |
2. Deed For Property For New School | Lorri Bartley |
3. 2018-19 Working Budget | Lorri Bartley |
IV. Personnel Notification | |
V. Informational Items | |
A. Maintenance Request Form Report | Jeff Melkulcok |
B. Principal Update/Instructional Support | |
C. SBDM Minutes | |
1. Botts Elementary | |
2. Menifee Elementary | |
3. Menifee High School | |
D. School Activity Financial Report | |
1. Botts Elementary | |
2. Menifee Elementary | |
3. Menifee High School | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |