Menifee County Board of Education Regular Meeting
January 19, 2023 5:30 PM
Menifee Central Media Center/Video Teleconference

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. Approve to Amend Agenda to Include Consent Item III.A.13 Approve Memorandum of Agreement with the Fiscal Court for BYRNE Discretionary Community Project
F. Adopt Agenda
II. Presentations
A. Student Recognitions/Staff Recognitions
1. JAG Staff "Fred" Awards
B. Reports
1. Treasurer ReportsLorri Bartley
a. MUNIS Balance Sheets
b. Monthly Financial Report
c. Bank Reconciliation
d. Cash Flow Statement
2. PDSA Report/Directors Report/CTE Coordinator Report/Alternative Report/Transportation Report/Facilities/Maintenance Report
3. Principal Update/Instructional Support
III. Student Learning and Support Items Recommended for Approval
1. Board Minutes
2. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
3. Approve Wellness Policy
4. Review Procedure 03.11 AP.2521 - Criminal History Record Information
5. Approve First Reading of Policy 05.48 - Weapons
6. Approve Intent to Apply for Federal Funds for 2023-2024 School Year
7. Approve Pay Scale for Class A Athletic Trainers Saturday - $140 Thursday - $30 an hour - 3.5 Hours
8. Approve to Apply for Summer Congressional Academy Grant
9. Approve Change Order at New Central Office to Electrify Inside Doors To Meet Requirements of Security Grant
10. Approve Shorten School Day for Student XYZ per Recommendation From Director Kincaid
11. Approve Memorandum of Agreement with the Menifee County Sheriff's Department and the Menifee County School District Police Department
12. Review Menifee County Schools Police Department Standard Operating Procedure Manual
13. Approve Memorandum of Agreement with the Fiscal Court for BYRNE Discretionary Community Project Pending Board Attorney Review
1. Approve 2023-2024 Draft Budget
IV. Personnel Notification
V. Informational Items
A. Monthly Community ReportMelanie Golden
B. Save the date for KSBA's 2023 Annual Conference: Feb. 24-26, 2023 Galt House Hotel, Louisville
VI. Communication/Sharing (All Present)
VII. Adjournment