Menifee County
August 17, 2017 5:30 PM
Regular Meeting
I. Call to Order
I.A. Roll Call
I.B. Pledge of Allegiance
I.C. Moment of Silence
I.D. Amend Agenda
I.E. Adopt Agenda
II. Presentations
II.A. Student Recognition's/Staff Recognition's
II.A.a. Outstanding ACT Scores - MES
II.A.b. 1st Volleyball Team - MCHS
II.B. Reports
II.B.1. Menifee School District: Values, Beliefs and Goals
II.B.2. Treasurer's Report
II.B.2.1. MUNIS Balance Sheet
II.B.2.2. Monthly Financial Report
II.B.2.3. Bank Reconciliation
II.B.2.4. Cash Flow Statement
II.B.c. Assessments Coordinator Report
II.B.d. Attendance Report/ Transportation Report
II.B.e. PDSA Report/ Instructional Coordinator Report
III. Student Learning and Support Items Recommended for Approval
III.A. Board Agenda
III.A.a. July 20, 2017
III.A.b. August 7, 2017
III.B. Approve Menifee County School District; Values, Beliefs and Goals
III.C. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.D. Technology Activity Report (TAR) for the 2016-2017 School Year
III.E. Bus Cost Per Mile Calculations for 2017-2018 School Year
III.F. RFP for Construction Manager
III.G. Submit RFP for Architect Services for New K-8 Building
III.H. Motor Vehicle Tax
III.I. 2017-2018 Property Tax Rates for the Menifee County School District
III.J. Surplus
III.J.a. White Car
III.K. Revise the Certified Evaluation Plan for the 2017-2018 School Year
III.L. 2017-2018 Certification for Constitutionally Protected Prayers in Public Schools
III.M. Annual Data Security Report
III.N. Out of Area Attendance Requests (Hardship Request)
III.O. First Reading of Menifee County Administrative Policies for the 2017-2018 School Year
III.O.a. Policy 09.427 - Dress and Appearance (Students)
III.P. 2017-2018 Updated National School Lunch Adult Meal Pricing
III.Q. Communication Plan
III.R. Emergency Certification for Gifted and Talented
III.S. Fundraisers
III.S.a. Color Run - K8
III.S.b. Reverse Raffle - MCHS
III.S.c. Shoot-a-thon - MCHS
III.S.d. Green & White Night - MCHS
III.S.e. Field Sign Ads - MCHS
III.S.f. Scholastic Book Fair - Botts
III.S.g. Timekeeper for Soccer Games - MCHS
IV. Personnel Notification
V. Informational Items
V.A. Maintenance Request Form Records
V.B. Monthly Community Report
V.C. KSBA Training
V.D. Principal Update
V.E. SBDM Minutes
V.E.a. Botts Elementary
V.E.b. Menifee Elementary
V.E.c. Menifee High School
V.F. School Activity Financial Report
V.F.a. Botts Elementary
V.F.b. Menifee Elementary
V.F.c. Menifee High School
VI. Communication/Sharing (All Present)
VII. Adjournment