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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.A.1.
Menifee Elementary-6-8 STEM Classes
II.A.2.
MCHS Sources of Strength Trusted Adult Presentation (Video)
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.
Construction Report
II.B.4.
Alternative Report/Transportation Report
II.B.5.
Maintenance Request Report
II.B.5.a.
Maintenance Request Report
II.B.6.
Nurse Report
II.B.7.
21st Century Report
III.
Student Learning and Support Items Recommended for Approval
III.A.
CONSENT ITEMS
III.A.1.
Board Minutes
III.A.1.a.
September 19, 2019 Regular Meeting
III.A.2.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.3.
Approve Change Order #2
III.A.4.
Approve Change Order #3
III.A.5.
Approve FMLA for Employee 494 and Employee 677
III.A.6.
Approve Resolution to Participate in KISTA Loan Program for Purchase of New School Bus
III.A.7.
Approve 2020 School Bus Purchase Authorization
III.A.8.
Approve KSBA First Degree Scholarship Program
III.A.9.
Approve Easement With Cave Run Water Commission For The New Water Line at Menifee Central
III.A.10.
Approve Addition of ESports Program at Menifee County High School for 2019-2020 School Year
III.A.11.
Approve Creating ESports Coach Position
III.A.12.
Approve Amended Extra Service Pay Scale
III.A.13.
Approve Updated SRO MOA for 2019-2020
III.A.14.
Approve GEAR UP MOA for 2019-2020
III.A.15.
Approve MCHS Transfer of FCCLA Funds and Student Council Funds to MCHS District Activity General Account
III.A.16.
Approve Beta Club Field Trip to NC on December 6th-8th
III.A.17.
Fundraisers
III.A.17.a.
BES PTO-Rada Cutlery
III.A.17.b.
MCHS Beta-Krispy Kreme Donut Sales
III.A.17.c.
MCHS Senior Class-Bumblebee Premium Reserve
III.A.17.d.
MCHS Yearbook-Yearbook Ad Sales
III.A.17.e.
MCHS Yearbook-Yearbook Sales
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Consider Approval of Water Line Easement for the US 460 West Project at Menifee Elementary School Property
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.
MES CSI Exit
V.E.
KSBA 2019 Winter Symposium
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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