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. 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 to Permit Treasurer to Issue Checks for Payout of Bills Prior to June 30, 2021 | |
4. Approve the Second Reading of Policy 04.8
Disposal of School Property | |
5. Approve Updated KSBA Employee and Substitute Handbook for the 2021-2022 School Year | |
6. Approve First Reading of Updated KSBA Menifee County Administrative Policies for 2021-2022 School Year | |
7. Approve Reviewing Updated KSBA Procedures for 2021-2022 School Year | |
8. Approve 2021-2022 Meal Pricing at $3.75 for Adult Lunches and $2.75 for Adult Breakfast | |
9. Approve 2021-2022 Federal Assurances | |
10. Approve Renewal of Finance Bonds for Finance Officer and Superintendent Bonds for 2021-2022 School Year | |
11. Approve to Submit the 2021 School Violence Prevention Program Grant | |
12. Approve Achievement and Compliance Coach Job Description | |
13. Approve to Create Three Instructional Assistant Positions for Menifee Central | |
14. Approve to Pay AP Teacher Stipends per Advance Kentucky | |
a. Student Recognitions/Staff Recognitions | |
15. Approve Amended 21-22 Pay Scale and Extended Days | |
16. Approve the 21-22 District Professional Learning Plan | |
17. Approve to Publish RFP for Custodial Purposes for the Menifee County Schools | |
18. Approve 2021-2022 Gateway Head Start Memorandum of Agreement | |
19. Approve Agreement for Health Related Services with Gateway District Health Department | |
20. Approve the Dual Credit 2021-2022 Memorandum of Agreement with Morehead State University | |
21. Approve Updated 2021-2022 School Resource Officer Memorandum of Agreement | |
22. Approve Contractual Agreement with Central Kentucky Psychological Services for the 2021-2022 School Year | |
23. Approve Service Agreement with Presence Learning for the 2021-2022 School Year | |
24. Approve Agreement for Physcial Therapy Services with Appalachian Reginal Healthcare, INC for the 2021-2022 School Year | |
25. Approve Changing the Name of Botts Elementary to Botts Early Learning Center | |
26. Approve Mowing Bids for 2021-2022 | |
27. Approve to Close Bond Accounts with No Activity | |
28. Approve 2021-2022 Menifee County School District Organizational Chart | |
29. Approve Menifee County Schools Administrative Procedures | |
B. DISCUSSION AND APPROVAL ITEMS | |
1. Enter Executive Session Pursuant to KRS 156.557 (6) (c) for the purpose of the preliminary discussion of the Evaluation of the Superintendent. | |
2. Exit Executive Session | |
3. Approve Superintendent Evaluation for 2020-2021 School Year. | |
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 | |
D. Approved District Facility Plan | |
E. KSBA 2021 Summer Leadership Institute -
Elements of Leadership | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |