Menifee County
March 21, 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 Governor's Cup Regional Competition-Gracie Rogers
II.A.2. MES Exceptional Friendship and Leadership-Curt Collins
II.A.3. MCHS Student of the Month-Olivia Ballard
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. Assessment Coordinator
II.B.4. Attendance Report/Transportation Report
II.B.5. 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. February 21, 2019
III.A.2. Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.3. Physical Therapy Contract for 2019-2020
III.A.4. Review Procedure 08.1312 AP .1 Home/Hospital Instruction Procedure
III.A.5. Rescind Procedure 08.1312 AP .23 Home/Hospital Teacher's Request to Regular Classroom Teacher
III.A.6. Review of Menifee County Administrative Procedure 03.4 AP .1 Certified Substitute Personnel Documents
III.A.7. Emergency Substitute Non-Certified and Certified
III.A.8. Surplus
III.A.8.a. Surplus Buses #24 and #29
III.A.9. Approve Resolution to Participate in KISTA Used School Bus Sale
III.A.10. Approve Creating MCHS Booster Clubs for Boys Soccer and Baseball
III.A.11. BES Champions Field Trip to Cincinnati Zoo on April 27, 2019
III.A.12. Fundraisers
III.A.12.a. MES Athletics-Sock Fees
III.A.12.b. MCHS Boys Soccer Support-Golf Scramble
III.A.12.c. MCHS Boys Soccer Support-Green and White Night
III.A.12.d. MCHS Boys Soccer Support-Little Soccer Camp
III.A.12.e. MCHS Girls Basketball-T-Shirt Sales
III.A.12.f. MCHS Varsity Cheer-Game Day T-Shirt Sales
III.A.12.g. MCHS Varsity Cheer-Mountain Memories
III.A.12.h. MCHS PE Account-Hoops for Heart
III.B. DISCUSSION ITEMS
III.B.1. Original 2019-2020 School Calendar
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