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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.
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.
Approve Sleep Dreams Program Fundraiser
III.A.4.
Approve FMLA for Employee 149 and 1250
III.A.5.
Approve to Add Assistant Mechanic Position
III.A.6.
Approve to Amend 2022-2023 Pay Scale
III.A.7.
Approve Annual Data Security Report
III.A.8.
Approve Technology Activity Report (TAR) for 2022-2023
III.A.9.
Approve Emergency Certifications for Middle School Social Studies
III.A.10.
Approve 2 Emergency Certifications for High School Special Education
III.A.11.
Approve Emergency Certification for Elementary Primary Through 5th Grade
III.A.12.
Approve Revised BG-1 for High School HVAC
III.A.13.
Approve to Apply for Full Service Community School Grant with Berea College
III.A.14.
Approve for Mr. Spencer, Superintendent to Approve Change Orders up to $24,999 for New Central Office
III.A.15.
Approve RSA for Architect Services for the Sports Complex
III.A.16.
Approve Packs + Walker for Construction Manager Services for the Sports Complex
III.A.17.
Approve to the Memorandum of Agreement for Gear Up Grant for the 2022-2023 year
III.A.18.
Approve Cost Per Mile Calculation of To-and-From School for Buses
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.
KRS 158.183 - Rights of Students
KRS 158.195 - Requires Each Public Elementary and Secondary School to "display the national motto" of the United States
V.E.
KSBA
V.F.
KSBA Regional Meeting Schedule
V.G.
Auditor of Public Accounts FY 2021 Audit Report
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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