| 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 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/Alternative Report/Transportation Report/Facilities/Maintenance Report | |
| 3. Principal Update/Instructional Support | |
| 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 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 | |
| B. DISCUSSION AND APPROVAL ITEMS | |
| 1. Approve 2023-2024 Draft Budget | |
| IV. Personnel Notification | |
| V. Informational Items | |
| A. Monthly Community Report | Melanie 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 | |