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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.
Student Recognition's/Staff Recognition's
II.A.a.
Transition Ready - MCHS
II.A.b.
ServeSafe Industry Certificates - MCHS
II.A.c.
Grandparent's Essay Winner - Botts
II.A.d.
iReady Growth - K8
II.A.e.
DEI Training
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.
Assessment Coordinator Report
II.B.d.
Attendance Report/Transportation Report
II.B.e.
PDSA/Instructional Report
III.
Student Learning and Support Items Recommended for Approval
III.A.
Board Minutes
III.A.a.
January 4, 2018
III.B.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.C.
Menifee County School District: Vision, Mission, Values, Beliefs and Goals
III.D.
PM Agreement with HMC 2018
III.E.
Accepting the Official Offer of Assistance from School Facilities Construction Commission
III.F.
2018-2019 Draft Budget
III.G.
Committing 50% of Sick Leave Cost to the End of the Year Fund Balance
III.H.
Accept First Offer of Assistance with KETS
III.I.
Contract between Community Family Clinic and Menifee County Board of Education
III.J.
CDIP
III.K.
Federal Funds for the 2018-2019 School Year
III.L.
Review Menifee County Administrative Procedure 04.31 AP.1 for the 2017-2018 School Year
III.M.
Second Reading of Menifee County Administrative Policies for the 2017-2018 School Year
III.M.a.
Policy 03.2236 - Emergency Leave (Classified Personnel)
III.M.b.
Policy 03.1236 - Emergency Leave (Certified Personnel)
III.N.
Fundraisers
III.N.a.
Snack Sales - MCHS
III.N.b.
Picnic Tables - MCHS
IV.
Personnel Notification
V.
Informational Items
V.A.
School Board Recognition Month
V.B.
Nutrition/Physical Activity Report
V.C.
Maintenance Request Form Records
V.D.
Monthly Community Report
V.E.
KSBA 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
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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