| I. Call to Order/Roll Call | |
| II. Roll Call | |
| III. Adopt Agenda | |
| IV. Presentations | |
| A. Student Recognitions/Staff Recognitions | |
| B. Reports | |
| a. Treasurer Reports | |
| 1. MUNIS Balance Sheets | |
| 2. Monthly Financial Report | |
| 3. Bank Reconciliation | |
| 4. Cash Flow Statement | |
| V. CONSENT ITEMS | |
| A. Board Minutes | |
| B. Subsequent Claims, Current Claims and Salaries (Bills for Payment) | |
| C. Approve Memorandum of Agreement (MOA) with Menifee County Sheriff's Office for School Resource Officer Program | |
| D. Approve Agreement for Physical Therapy Services with Appalachian Regional Healthcare, INC. | |
| E. Approve to Create Student Advocate (Counselor/Social Worker)Position | |
| F. Approve Job Description for: Student Advocate (Counselor/Social Worker) | |
| G. Approve Gear-Up Memorandum of Agreement (MOA) | |
| H. Approve Updated 2020-2021 School Calendar | |
| I. Approve Updated 2020-2021 School District Organizational Chart | |
| J. Approve KHSAA Title IX Annual Report | |
| K. Approve Starting/Ending time for 2020-2021 School Year | |
| L. Approve Cooperative Teacher Extra Service Pay | |
| M. Approve to Pay AP Teacher Stipends per Advance KY | |
| N. Approve to Accept Bids for Jeep/Tires | |
| O. Approve Second Reading of Updated KSBA Menifee County Administrative Policies for 2020-2021 School Year | |
| P. Approve Restrict 1/2 of Sick Leave balance from the Unassigned Fund balance for the General Fund | |
| Q. Approve BG-2 High School Office and Security Project | |
| R. Approve BG-3 High School Office and Security Project | |
| S. Approve BG-3 for the High School Bleachers | |
| T. Approve 20-21 Professional Learning Plan | |
| U. Approve Revised Classified Evaluations | |
| V. Approve Job Descriptions for Facilities Director and
Employment/Career Navigator | |
| W. Approve Change Order 260-03 for Menifee Central Electrical Upgrade | |
| X. Approve Community Education Grant | |
| Y. Approve 21st Century Agreement for 2020-2021 | |
| Z. Approve Amending Classified Pay Scale | |
| AA. Approve Employee and Substitute Handbook for 2020-2021 | |
| BB. Approve 2020-2021 Motor Vehicle and Watercraft Property Tax | |
| VI. DISCUSSION AND APPROVAL ITEMS | |
| A. Approve Unaudited Annual Financial Report and Balance Sheet for 2019/2020 | |
| VII. Informational Items | |
| A. Personnel Notifications | |
| B. Principal Update/Instructional Support | |
| C. Menifee County School District ACT Profile Report | |
| D. Meals Offered to Menifee County Students through the Months of March-July | |
| E. SBDM Minutes | |
| a. Botts Elementary | |
| b. Menifee Elementary | |
| c. Menifee High School | |
| VIII. Communication/Sharing (All Present) | |
| IX. Adjournment | |