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I.
Call to Order
I.A.
Roll Call
I.B.
Pledge of Allegiance
I.C.
Moment of Silence
I.D.
Menifee County School District: Values, Beliefs and Goals
I.E.
Adopt Agenda
II.
Presentations
II.A.
Student Recognitions/Staff Recognitions
II.B.
Reports
II.B.1.
Treasurer Reports
II.B.1.a.
MUNIS Balance Sheets
II.B.1.b.
Monthly Financial Report
II.B.1.c.
Bank Reconciliation
II.B.1.d.
Cash Flow Statement
II.B.2.
PDSA Report/Directors Report/CTE Coordinator Report
II.B.3.
Champions For Our Children Program
II.B.4.
Alternative Report/Transportation Report
II.B.5.
Facilities/Maintenance Report
II.B.6.
Speech Therapist Report
III.
Student Learning and Support Items Recommended for Approval
III.A.
CONSENT ITEMS
III.A.1.
Approve Board Minutes
III.A.1.a.
August 15, 2019 Regular Meeting
III.A.1.b.
August 27, 2019 Special Meeting
III.A.2.
Approve Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.3.
Approve Second Reading of High School Chromebook Policy
III.A.4.
Approve Second Reading of Updated Policies 03.221AP.23 and 03.121AP.23-Certified and Classified Certification of Time and Leave
III.A.5.
Approve Amended Pay Scales
III.A.6.
Approve Creating Student Worker Positions
III.A.7.
Approve Job Descriptions for Student Workers
III.A.8.
Approve Revised Educational Enhancement Opportunity Request Form 09.123 AP.2.
III.A.9.
Approve KECSAC Memorandum of Agreement for 2019-2020
III.A.10.
Approve Amended Memorandum of Agreement with Menifee County Fiscal Court and Menifee County Sheriff's Office for the School Resource Officer
III.A.11.
Approve MES Transfer to District CLUBS Account
III.A.12.
Approve Botts 5th Grade Overnight Field Trip to Camp Judy Lane on October 16th and 17th
III.A.13.
Approve Menifee County Ladycats Booster Club Agreement
III.A.14.
Approve Fundraisers
III.A.14.a.
BES PTO-Book Fair
III.A.14.b.
MES Middle School Boys Basketball Team-Program Sales
III.A.14.c.
MES Middle School Boys Basketball Team-Program Ads
III.A.14.d.
MES Middle School Boys Basketball Team-Green and White Night
III.A.14.e.
MES PTO-Coffee-Hot Chocolate Sales
III.A.14.f.
MES PTO-3D Prints
III.A.14.g.
MCHS Senior Class-Homecoming
III.A.14.h.
MCHS Boys Soccer Support-Candle Sales
III.B.
DISCUSSION ITEMS
III.B.1.
2019-2020 Working Budget
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
V.B.
Principal Update/Instructional Support
V.C.
SBDM Minutes
V.C.1.
Botts Elementary
V.C.2.
Menifee Elementary
V.C.3.
Menifee High School
V.D.
School Activity Financial Report
V.D.1.
Botts Elementary
V.D.2.
Menifee Elementary
V.D.3.
Menifee High School
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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