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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 Recognitions/Staff Recognitions
II.A.1.
MCHS-Bryan Tolson
II.B.
Reports
II.B.1.
Menifee County School District: Values, Beliefs and Goals
II.B.2.
Treasurer Reports
II.B.2.a.
MUNIS Balance Sheets
II.B.2.b.
Monthly Financial Report
II.B.2.c.
Bank Reconciliation
II.B.2.d.
Cash Flow Statement
II.B.3.
Audit Report
II.B.4.
Assessment Coordinator
II.B.5.
Attendance Report/Transportation Report
II.B.6.
PDSA Report/Instructional Coordinator Report
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.
Amend 2018-2019 Pay Scales
III.A.4.
Second Reading of Amendment to the Student Welfare and Wellness Policy 09.2
III.A.5.
2019 KETS 1st Offer of Assistance
III.A.6.
Approve Resolution to Participate in KISTA Loan Program for Purchase of New School Bus
III.A.7.
2019 School Bus Purchase Authorization
III.A.8.
Abolish High School Instructional Coach Position
III.A.9.
Create District High School SAM (School Administration Manager) Position
III.A.10.
Approve Job Description for District High School SAM (School Administration Manager) Position
III.A.11.
Fundraisers
III.A.11.a.
MCHS Athletics-Season Basketball Passes
III.A.11.b.
MCHS Athletics-Various Levels Sponsorship
III.A.11.c.
MCHS Senior Class-Paint Night
III.A.11.d.
MCHS Senior Class-Corn Hole Tournament
III.A.11.e.
MCHS Athletics/MCHS Beta-Rook Tournament/Corn Hole Tournament
III.A.11.f.
MCHS Varsity Cheer-Spirit
III.A.11.g.
MCHS Wildcat Behavior-Jeans
III.B.
DISCUSSION ITEMS
III.B.1.
Waiver for K-8 Art Classroom Door
III.B.2.
Waiver for K-8 Separate Bathroom for Coach's Office
III.B.3.
Waiver for K-8 Shower Heads in Gymnasium Locker Room
III.B.4.
Restriction of Funds
IV.
Personnel Notification
V.
Informational Items
V.A.
Maintenance Request Form Report
V.B.
Monthly Community Report
V.C.
Principal Update/Instructional Support
V.D.
SBDM Minutes
V.D.1.
Botts Elementary
V.D.2.
Menifee Elementary
V.D.3.
Menifee High School
V.E.
School Activity Financial Report
V.E.1.
Botts Elementary
V.E.2.
Menifee Elementary
V.E.3.
Menifee High School
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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