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.
Approve to Amend Agenda to Include Consent Item III.A.22 to Approve the FFA Overnight Field Trip Request for the State Land Judging Contest
I.F.
Adopt Agenda
II.
Presentations
II.A.
Student Recognitions/Staff Recognitions
II.A.1.
Stilwell Awards
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.1.e.
Audit Report
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 to Apply for 21st Century Grant
III.A.4.
Approve to Apply for MAF Mini Grant
III.A.5.
Approve Out of State Field Trip Request for FBLA to North Carolina
III.A.6.
Approve Out of State Field Trip Request for FFA to Washington, DC
III.A.7.
Approve Fundraisers for Book Fair and Fall Festival at Menifee Central
III.A.8.
Approve to Amend 22-23 Pay Scales
III.A.9.
Approve the School Resource Officer ("SRO") Resolution for the Menifee County School Police Department
III.A.10.
Approve Resolution for Authorizing Use of Menifee County 911 Dispatch Services for the Menifee County Schools Police Department
III.A.11.
Approve Department of Juvenile Justice Memorandum of Understanding (MOU)
III.A.12.
Approve Construction Manager Agreement for the Sports Complex
III.A.13.
Approve 2022-2023 Food Service Agreement with Gateway Community Services
III.A.14.
Approve BG4 for Menifee High School Greenhouse
III.A.15.
Approve BG-5 for the Closeout Project for Menifee Central
III.A.16.
Approve Resolution to Participate in KISTA Loan Program for the Purchase of New School Bus
III.A.17.
Approve 2022 School Bus Purchase Authorization
III.A.18.
Approve Option 9 - New Alternative Route to Complete a Bachelor's Degree and Initial Teacher Certification
III.A.19.
Approve to Create Interventionist Position
III.A.20.
Approve to Accept Bid for the Crown Victoria Cruiser
III.A.21.
Approve FMLA for Employee Number 784
III.A.22.
Approve FFA Overnight Field Trip Request for State Land Judging Contest
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve KSBA Warrant
III.B.2.
Approve Board of Education Member to the 23-24 School Calendar Committee
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
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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