Menifee County
January 17, 2019 5:30 PM
Menifee County Board of Education Regular Meeting
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. MES-8th Grade Boys Basketball Championship
II.B. Reports
II.B.1. Menifee County School District: Values, Beliefs and Goals
II.B.2. #menifeereads20
II.B.3. Treasurer Reports
II.B.3.a. MUNIS Balance Sheets
II.B.3.b. Monthly Financial Report
II.B.3.c. Bank Reconciliation
II.B.3.d. Cash Flow Statement
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.1.a. December 20, 2018
III.A.1.b. January 3, 2019
III.A.2. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.3. First Reading of Policy 03.221 Salaries for Classified Personnel
III.A.4. Procedure 05.2 AP.22 Facility Work Order Review
III.A.5. Review Procedure 05.31 AP.2 Event Support Request
III.A.6. Second Reading of Menifee County Administrative Policies 03.2326, 09.33, 09.36
III.A.7. Intent to Apply for Federal Funds for 2019-2020 School Year
III.A.8. Consent to Apply for Mini Grant for Children ages 2-8
III.A.9. KPC Membership
III.A.10. Wellness Policy
III.A.11. Approve 2019-2020 Non-Resident Contract with Bath County
III.A.12. Fundraisers
III.A.12.a. MCHS FFA-Farm Machinery Show Fees
III.A.12.b. MCHS Student Technology Leadership Program-Texas Roadhouse Rolls
III.A.12.c. MCHS Student Technology Leadership Program-That's My Pan
III.A.12.d. MCHS Student Technology Leadership Program-Rada Cutlery
III.A.12.e. MCHS Softball-KONA Ice
III.A.12.f. MCHS Baseball-Baseball Support Signs
III.A.12.g. MCHS Athletics/Beta-Pink Nights (Basketball)
III.A.12.h. MCHS Athletics/Clubs-Little League Concessions
III.B. DISCUSSION ITEMS
III.B.1. Review Menifee County School District: Values, Beliefs and Goals
III.B.2. 2019-2020 Draft Budget
III.B.3. Create Special Needs Position
IV. Personnel Notification
V. Informational Items
V.A. School Board Recognition Month
V.B. Nutrition/Physical Activity Report
V.C. KSBA Annual Conference
V.D. Maintenance Request Form Report
V.E. Monthly Community Report
V.F. Principal Update/Instructional Support
V.G. SBDM Minutes
V.G.1. Botts Elementary
V.G.2. Menifee Elementary
V.G.3. Menifee High School
V.H. School Activity Financial Report
V.H.1. Botts Elementary
V.H.2. Menifee Elementary
V.H.3. Menifee High School
VI. Communication/Sharing (All Present)
VII. Adjournment