I. Call to Order | |
A. Roll Call | |
1. Adopt Agenda | |
2. Student Recognitions/Staff Recognitions | |
B. Pledge of Allegiance | |
C. Moment of Silence | |
D. Menifee County School District: Values, Beliefs and Goals | |
II. Presentations | |
A. 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 | |
3. Alternative Report/Transportation Report | Jeremy McNabb |
4. Facilities/Maintenance Report | Lori Franklin |
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 ESSER II District Assurance | |
4. Approve Participation to Receive Funding from ESSER II State Set Aside Funds | |
5. Approve Spending Plan for ESSER II | |
6. Approve the Menifee County School District
District Facilities Plan Hearing Report | |
7. Approve 2021-2022 Student Insurance | |
8. Approve the Memorandum of Agreement (MOA) for Dual Credit with MCTC | |
9. Approve First Reading of Policy 09.24 | |
10. Approve Substitute Athletic Director for $1000 and Concession Manager of $500 for the remainder of the 2020-2021 School Year | |
11. Approve Additional Computer and Network Technology Technician/Specialist II Position for Virtual and Hybrid Learning | |
12. Approve to Accept Appalachian Talent Initiative Grant | |
13. Approve to Amend the 2020-2021 School Calendar | |
14. Approve Memorandum of Understanding (MOU) with Pathways, Inc. for 2021-2022 | |
15. Approve 2021 Summer School Pay Scales | |
16. Approve to Add Summer School Positions per ESSER II and 21st Century Plans | |
17. Approve Contract for Hearing Impaired Services through
06-30-2022 | |
18. Approve 2021-2022 Extended Days and Extra Service Pay Scales | |
19. Approve Lease Agreement with Gateway Community Service Organization, Inc. | |
B. DISCUSSION AND APPROVAL ITEMS | |
IV. Personnel Notification | |
V. Informational Items | |
A. Monthly Community Report | Melanie Golden |
B. Principal Update/Instructional Support | |
C. SBDM Minutes | |
1. Botts Elementary | |
2. Menifee Elementary | |
3. Menifee High School | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |