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I.
Call to Order
I.A.
Roll Call
I.B.
Pledge of Allegiance
I.C.
Moment of Silence
I.D.
Menifee County School District: Values, Beliefs and Goals
I.E.
Amend the agenda to include III A. 27 Under Consent Items to Approve adding $2 per hour for Assistant Cafeteria Managers at Menifee Central and Menifee High School
I.F.
Adopt Agenda
II.
Presentations
II.A.
Student Recognitions/Staff Recognitions
II.B.
Reports
II.B.1.
Treasurer Reports
II.B.1.a.
MUNIS Balance Sheets
II.B.1.b.
Monthly Financial Report
II.B.1.c.
Bank Reconciliation
II.B.1.d.
Cash Flow Statement
II.B.2.
PDSA Report/Directors Report/CTE Coordinator Report/Alternative Report/Transportation Report/Facilities/Maintenance Report
III.
Student Learning and Support Items Recommended for Approval
III.A.
CONSENT ITEMS
III.A.1.
Board Minutes
III.A.2.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.3.
Acknowledgment of Receiving $100,012.25 Donation from the Little Estate
III.A.4.
Approve Starting/Ending Time for the 2022-2023 School Year
III.A.5.
Approve Bell Schedule for Menifee Central School and Menifee County High School
III.A.6.
Approve Student Code of Conduct Handbook for 2022-2023 School Year
III.A.7.
Approve Restrict 1/2 of Sick Leave Balance from the Unassigned Fund Balance for the General Fund
III.A.8.
Approve Menifee Central Kona Ice Fundraiser
III.A.9.
Approve Menifee High School Kona Ice Fundraiser
III.A.10.
Approve 2022-2023 Motor Vehicle and Watercraft Property Tax Rate.
III.A.11.
Approve High School Athletic Lady Cat Booster Club Agreement
III.A.12.
Approve 2022-2023 Organizational Chart
III.A.13.
Approve 2022-2023 Preschool Parent/Student Handbook
III.A.14.
Approve 2022-2023 Chairpersons for Special Education Admissions and Release Committee (ARC), Chairperson for 504 Meetings
III.A.15.
Approve Updated 2022 Section 504 Procedures for Student Services
III.A.16.
Approve to Amend 22-23 Pay Scales
III.A.17.
Approve Overnight Field trip for the Rising Sun Conference
FFA Trip September 9-10, 2022
III.A.18.
Approve to Create K-12 Exceptional Child Instructional Assistant Position
III.A.19.
Approve Emergency Certifications for Certified Substitutes
III.A.20.
Approve 22-23 Agreement for Physical Therapy Services with Appalachian Regional Healthcare, INC
III.A.21.
Approve Menifee County School District Emergency Crisis Response Plan
III.A.22.
Approve 2nd Reading of Policy 03.12321 Sick Leave Bank
III.A.23.
Approve to Surplus High School Food Services Items
III.A.24.
Approve Document Scanning Project for $43,300.00
III.A.25.
Approve to Advertise for a Letter of Interest for Architect Service for the Athletic Complex
III.A.26.
Approve to Advertise for a Letter of Interest for Construction Manager Services for the Athletic Complex
III.A.27.
Approve adding $2 per hour for Assistant Cafeteria Managers at Menifee Central and Menifee High School
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve KSBA Warrant
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
V.B.
Principal Update/Instructional Support
V.C.
SBDM Minutes
V.C.1.
Menifee Central
V.C.2.
Menifee High School
V.D.
JUUL Litigation Information
V.E.
Superintendent Advisory Council
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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