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I.
Call to Order
I.A.
Roll Call
I.B.
Pledge of Allegiance
I.C.
Moment of Silence
I.D.
Adopt Agenda
II.
Presentations
II.A.
Reports
II.A.1.
Menifee County School District: Values, Beliefs and Goals
II.A.2.
Treasurer's Report
II.A.2.1.
MUNIS Balance Sheet
II.A.2.2.
Monthly Financial Report
II.A.2.3.
Bank Reconciliation
II.A.2.4.
Cash Flow Statement
II.A.c.
Assessment Coordinator Report
II.A.d.
Attendance Report/Transportation Report
II.A.e.
PDSA/Instructional Report
III.
Student Learning and Support Items Recommended for Approval
III.A.
Board Minutes
III.A.a.
November 16, 2017
III.B.
Menifee County Vision and Goals Statement
III.C.
Set a Special Meeting to Elect Officers and Set Meeting Schedule for 2018
III.D.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.E.
Accept Offer Letter for KY Employee Self Insurance Workers' Compensation
III.F.
Enter into Participation Agreement with Commonwealth of Kentucky for State Employee Worker's Compensation Fund
III.G.
American Fidelity Section 125 Plan Agreement for Employee Benefits
III.H.
Menifee County Non-Contracts for 2018-2019 School Year
III.H.a.
Fleming County Contract - One Resident Pupil for One Resident Pupil
III.H.b.
Bath County - Any/All
III.H.c.
Montgomery County - Any/All
III.H.d.
Morgan County - Any/All
III.H.e.
Powell County - Any/All
III.H.f.
Rowan County - Any/All
III.H.g.
Wolfe County - Any/All
III.I.
First Reading of Menifee County Administrative Policies for the 2017-2018 School Year
III.I.a.
Policy 03.2236 - Emergency Leave (Classified Personnel)
III.I.b.
Policy 03.1236 - Emergency Leave (Certified Personnel)
III.I.c.
Policy 09.33 - Fund Raising Activities
III.J.
Fundraisers
III.J.a.
Ads for T-shirts - MCHS
III.J.b.
Senior Apparel - MCHS
III.J.c.
Photo Banners - MCHS
III.J.d.
Photo Banners and Club Advisers - MCHS
III.J.e.
Photo Banners - K8
III.J.f.
Daddy/Daughter Dance - MCHS
III.J.g.
Movie in the Park - MCHS
III.J.h.
Rada - MCHS
III.J.i.
Sponsorship - MCHS
III.J.j.
Mr. Menifee - MCHS
III.J.k.
Letter for Trip Sponsorship Donation - MCHS
III.J.l.
FFA Cookie Dough - MCHS
III.J.m.
Season Passes - MCHS
III.J.n.
Greenhouse Plant Sales - MCHS
IV.
Personnel Notification
V.
Informational Items
V.A.
Maintenance Request Form Records
V.B.
Monthly Community Report
V.C.
KSBA Report
V.D.
Principal Update/Instructional Support
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
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