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. Student Recognitions/Staff Recognitions | |
1. Maintenance/Custodial Staff | |
2. Menifee County High School Deeper Learning Early College School | |
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 | |
3. Principal Update/Instructional Support | |
C. Community Spot Light - Traditional Bank | |
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 Out of State School-Related Student Trip Request for 8th Grade to Washington D.C.
3/12/2025-3/15/2025 | |
4. Approve to Amend 2024-2025 Pay Scales | |
5. Approve Master Schedules for Menifee Central and Menifee High School | |
6. Approve to Surplus Crop Box Internal System | |
7. Approve to Surplus White Maintenance Truck | |
8. Approve Multimedia Publishing as an Arts & Humanities credit for Graduations Requirements
| |
9. Approve Emergency Reading of Policy 03.121 | |
10. Approve Emergency Reading of Policy 09.1222 | |
11. Approve Unaudited Annual Financial Report for FY 24 | |
12. Approve Annual Data Security Report | |
13. Approve 2024-2025 Procurement Plan | |
14. Approve Technology Activity Report (TAR) for 2024-2025 | |
15. Approve Sleep Dreams Program, Backpack Program, Holiday Assistance and FRYSC Supplies Drive | |
16. Approve Emergency Certification for High School Librarian and High School Social Studies
| |
17. Approve Emergency Certification for Elementary Primary through 5th Grade | |
B. DISCUSSION AND APPROVAL ITEMS | |
1. Approve Botts Early Learning Center Long-term Lease with Gateway | |
2. Approve 2024 Tax Rate for Real Estate and Tangible | |
IV. Personnel Notification | |
V. Informational Items | |
A. Monthly Community Report | |
B. Opioid Litigation Update | |
C. Amendment 2 Update | |
VI. Communication/Sharing (All Present) | |
VII. Adjournment | |