Menifee County
August 15, 2024 5:30 PM
Menifee County Board of Education Regular Meeting
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.A.1. Maintenance/Custodial Staff
II.A.2. Menifee County High School Deeper Learning Early College School
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
II.B.3. Principal Update/Instructional Support
II.C. Community Spot Light - Traditional Bank
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 Out of State School-Related Student Trip Request for 8th Grade to Washington D.C. 3/12/2025-3/15/2025
III.A.4. Approve to Amend 2024-2025 Pay Scales
III.A.5. Approve Master Schedules for Menifee Central and Menifee High School
III.A.6. Approve to Surplus Crop Box Internal System
III.A.7. Approve to Surplus White Maintenance Truck
III.A.8. Approve Multimedia Publishing as an Arts & Humanities credit for Graduations Requirements
III.A.9. Approve Emergency Reading of Policy 03.121
III.A.10. Approve Emergency Reading of Policy 09.1222
III.A.11. Approve Unaudited Annual Financial Report for FY 24
III.A.12. Approve Annual Data Security Report
III.A.13. Approve 2024-2025 Procurement Plan
III.A.14. Approve Technology Activity Report (TAR) for 2024-2025
III.A.15. Approve Sleep Dreams Program, Backpack Program, Holiday Assistance and FRYSC Supplies Drive
III.A.16. Approve Emergency Certification for High School Librarian and High School Social Studies
III.A.17. Approve Emergency Certification for Elementary Primary through 5th Grade
III.B. DISCUSSION AND APPROVAL ITEMS
III.B.1. Approve Botts Early Learning Center Long-term Lease with Gateway
III.B.2. Approve 2024 Tax Rate for Real Estate and Tangible
IV. Personnel Notification
V. Informational Items
V.A. Monthly Community Report
V.B. Opioid Litigation Update
V.C. Amendment 2 Update
VI. Communication/Sharing (All Present)
VII. Adjournment