Menifee County
November 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. Menifee County School District: Values, Beliefs and Goals
I.E. Adopt Agenda
I.F. Executive Session
I.G. Entering Deliberation
I.H. Exiting Deliberation
I.I. Open Session
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. Audit Report
II.B.3. PDSA Report/Directors Report/CTE Coordinator Report
II.B.4. Alternative Report/Transportation Report
II.B.5. District Health Coordinator
II.B.6. Facilities/Maintenance 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. Approve the 2020 KETS 1st Offer of Assistance of $8,224.
III.A.4. Approve 2019-2020 Non-Resident contracts with other counties
III.A.5. Approve MCHS Transfer to District Activity High School General Account
III.B. DISCUSSION AND APPROVAL ITEMS
III.B.1. Approve Change Orders for Phase II of Menifee Central - CO 084-01, 260-01-01, 260-02-01, 230-01, 090-03-01, 090-02-01, 010-04, 230-03-01, 030-01, 230-01-01, 030-01-01, 210-01, 090-01, 030-02-01, 260-01,090-01-01, 030-03-01, 084-01-01, 230-04-01, 030-04-01, 030-05-01, 030-06-01, 030-07-01, 030-08-01, 030-10-01, 050-01-01, 030-14-01, 040-01, 040-01-01, 040-02-01, 040-04-01, 050-01
III.B.2. Approve Change Order Request 230-02
IV. Personnel Notification
V. Informational Items
V.A. Monthly Community Report
V.B. NSBA 2020 Annual Conference & Exposition
V.C. KSBA Scholarship Letter
V.D. Principal Update/Instructional Support
V.E. SBDM Minutes
V.E.1. Botts Elementary
V.E.2. Menifee Elementary
V.E.3. Menifee High School
VI. Communication/Sharing (All Present)
VII. Adjournment