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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.
Cross Country State Track Meet - MCHS
II.A.b.
Mrs. Brewer's 3rd-5th grade Science Club - K8
II.A.c.
Beginning Robotics Club - Botts
II.A.d.
8th Grade Field Trip to the Living Arts and Science Center in Lexington on December 14, 2017 - K8
II.B.
Reports
II.B.1.
Menifee County 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.
Audit Report
II.B.d.
Assessment Coordinator Report
II.B.e.
Attendance Report/Transportation Report
II.B.f.
PDSA/Instructional Report
III.
Student Learning and Support Items Recommended for Approval
III.A.
Board Minutes
III.A.a.
October 19, 2017
III.A.b.
November 6, 2017
III.B.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.C.
Architect Agreement
III.D.
Vision Statement
III.E.
Principal Request for Transfer
III.F.
CM Draft Contract
III.G.
Approval for 1/2 Day Attendance for Kindergarten Student
III.H.
Adult Food Pricing
III.I.
Second Reading of Menifee County Administrative Policies for the 2017-2018 School Year
III.I.a.
Policy 04.312 - School Activity Funds
III.I.b.
Policy 01.111 - District Planning
III.J.
Fundraisers
III.J.a.
Baseball and Softball Gate - MCHS
III.J.b.
Community Sponsors/Donations - MCHS
III.J.c.
Student Fee (Spanish Honors Society) - MCHS
III.J.d.
Student Fee (Y-Club) - MCHS
III.J.e.
Teacher Buffets (Y-Club) - MCHS
III.J.f.
100 Years of Kentucky Basketball Shirts - MCHS
III.J.g.
3rd – 5th grade Field Trip to Mount Sterling Movie Cinemas - Botts
III.J.h.
Movie Trip - K8
III.J.i.
7th grade Science and Space Center Trip - K8
IV.
Personnel Notification
V.
Informational Items
V.A.
Gear Up Grant
V.B.
Title IX Report
V.C.
Vacant Board Seat
V.D.
Maintenance Request Form Records
V.E.
Monthly Community Report
V.F.
Principal Update/Instructional Support
V.G.
SBDM Minutes
V.G.a.
Botts Elementary
V.G.b.
Menifee Elementary
V.G.c.
Menifee High School
V.H.
School Activity Financial Report
V.H.a.
Botts Elementary
V.H.b.
Menifee Elementary
V.H.c.
Menifee High School
V.I.
Communication/Sharing (All Present)
VI.
Adjournment
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